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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 –