The twenty-eighth meeting (the ?Meeting?) of the tenth session of the board of directors of Jiangsu Expressway Company Limited was held by way of on-site meeting and video link on 24 May 2024, approved the appointment of Ms. Cheung Bo Chun, Janet, a Hong Kong solicitor and Ms. Chen Jinjia, the secretary to the Board of the Company as the joint company secretaries of the Company, the effective date of the appointment is 26 June 2024.