宁沪高速:2024年第二次临时股东大会通函2024-11-13
JIANGSU EXPRESSWAY COMPANY LIMITED
00177
(1)
(2)
(3)
(4)2024
2024 11 25 3 6 2024
N-1 N-8 1 8
H H
183 17M
2024 11 24 3
2024 11 8
................................................................... ii
.............................................................. 1
A. ........................................................... 2
B. ............................... 3
C. ............................................ 4
D. ...................................... 5
E. 2024 ........................................ 9
..................... I-1
2024 ............................................. N-1
–i–
A 1.00
00177
600377
OTC Markets Group Inc. JEXYY
2024 11 25 2024
H
1.00
H H
– ii –
– iii –
JIANGSU EXPRESSWAY COMPANY LIMITED
00177
6
* 18
* 17
*
*
*
*
(1)
(2)
(3)
(4)2024
–1–
A.
2024 8 27
(i)
(ii) 40
(iii) (i) (ii)
2024 9 27
(i)
(ii)
2024 9 27
(i)
(ii)
2024 10 29
(i)
(ii)
(iii) (i) (ii)
–2–
(1) (2)
(3) (4)2024
B.
2023 6 20
80 80 2023
5 19 2023 6 20
80
2024 6 26
40 40
2024 6 3 2024 6 26
40
2024 8 27
–3–
C.
2024 8 27
40
(1) 40
(2)
(3) 270
(4)
(5)
(6)
(7)
–4–
2024 6 30
47.20%
D.
2024 9 27
2024 2026 2024
–5–
1975 8
301339.SZ
2024 9 13
2024 9 27
2024 2026 2024
1972 9
–6–
2024 10 29
(i)
2024 2026
(ii)
2024 2026
(iii) 2024 (i) (ii)
1975
001965.SZ
–7–
1967 (CDO)
600035.SH 600033.SH
(CTO)
(i)
(ii) 571 XV
(iii)
13.51(2)(h) 13.51(2)(v)
–8–
E. 2024
2024 11 25 3 6 2024
N-1 N-8
H (i) 2024 11 21
(ii)
2024 11 24 3
H H
(www.jsexpressway.com) (www.hkexnews.hk)
(www.sse.com.cn)
2024 11 8
–9–
100
10 12 1,000
5
6 2 3
4.00
4.01
4.02
4.03
4.06
5.00
5.01
5.02
5.03
– I-1 –
6.00
6.01
6.02
6.03
100 4.00
500 5.00 200
500 4.00 500
4.00 – – – –
4.01 500 100 100
4.02 0 100 50
4.03 0 100 200
4.06 0 100 50
– I-2 –
2024
JIANGSU EXPRESSWAY COMPANY LIMITED
00177
2024
2024 11 25
2024 11 25 3 2024
6
2024
A
2024 11 25 3
6
– N-1 –
2024
2024 11 25 2024 11 25
9:15 9:25 9:30
11:30 1:00 3:00
9:15 3:00
#
1
#
1. 2023 6 20
– N-2 –
2024
2. 40
3 2024 6 26
4. (3)
4.1
2024 2026
4.2
2024 2026
4.3
2024 2026
– N-3 –
2024
5.
2024 2026
(1)
2023 3 27 2024 3 29
2024 8 27
H 2023 5 19 2024 6 3 2024 10 25
2024 9 27
2024 10 29
H 2024 11 8
(www.jsexpressway.com)
(www.hkexnews.hk) (www.sse.com.cn)
(2) 3
(3) 4.1-4.3 5
(4)
(5)
– N-4 –
2024
vote.sseinfo.com
– N-5 –
2024
2024 11 15
A
2024 11 15 4:30 H
600377 2024 11 15
(1) 2024 11 15
2024 11 15 4:30 H
2024 11 21
(2) 2024 10 18 H
2024 11 5 2024 11 25 H
2024 11 4
H
– N-6 –
2024
(3)
(4)
24
2024 11 24 3 H H
183 17M
(1)
(2) 6
210049
(86)25-8436 2700 301315 (86)25-8446 4303
(86)25-8420 7788
(3)
(4) A
– N-7 –
2024
(5) 2024 11 8 H
2024 11 8
– N-8 –