Jiangsu Expressway Company Limited Announces Key Dates for 2025 AGM and Dividend Distribution

Jiangsu Expressway Company Limited (Stock Code: 00177) has released important information for shareholders regarding its upcoming 2025 Annual General Meeting (AGM) and the distribution of final dividends for the financial year ended 31 December 2025.

Key Highlights from the Announcement

• 2025 Annual General Meeting (AGM):
  • The AGM is scheduled to take place on 15 June 2026.
  • To be eligible to attend and vote at the AGM, holders of H shares must ensure that all instruments of transfer, along with the relevant share certificates, are delivered to the Company’s H share registrar, Computershare Hong Kong Investor Services Limited (Shop 1712-1716, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong), no later than 4:30 p.m. on Friday, 22 May 2026.
  • The registration of transfers of H shares will be suspended from 26 May 2026 to 15 June 2026 (both dates inclusive). During this period, no transfer of H shares will be registered, so timely action is required by shareholders wishing to participate in the AGM.
• Final Dividend for the Year Ended 31 December 2025:
  • The Company has proposed a final dividend for the year ended 31 December 2025, with an expected payment date of 13 July 2026.
  • To be eligible to receive this dividend, shareholders must have completed the transfer of H shares by 4:30 p.m. on Thursday, 18 June 2026.
  • The registration of transfers of H shares will be suspended from 19 June 2026 to 24 June 2026 (both dates inclusive), with the registration date for dividend entitlement set as 24 June 2026.

Important Information for Shareholders

• Action Required: Shareholders intending to attend the AGM or receive the final dividend must ensure their shares are registered in their names before the respective cut-off dates. Delays or failure to complete the transfer process may result in loss of eligibility for voting at the AGM or receiving dividends.
• Price Sensitivity: Dividend declarations and the timing of the AGM are typically significant events that can influence the company’s share price. Investors should monitor any further announcements regarding the actual amount of the dividend or additional AGM resolutions, as these could have a material impact on market sentiment and share valuation.
• Board Composition: The announcement also lists the current directors of the Company, which includes executive, non-executive, independent non-executive, and an employees’ representative director. Stability or changes in the board could also be relevant for corporate governance considerations.

Detailed Timeline for Investors

Conclusion

Investors in Jiangsu Expressway Company Limited should take note of these key dates to safeguard their entitlements to participate in the AGM and receive the proposed final dividend. Timely action regarding share transfers is essential. The confirmation of a final dividend, as well as AGM agenda items, may be considered price-sensitive information and could influence the share price in the period leading up to and following these events. Investors are advised to stay updated with further disclosures from the Company.

Disclaimer: The information contained in this article is based on the public announcement by Jiangsu Expressway Company Limited dated 29 April 2026. This article is for informational purposes only and does not constitute investment advice or a recommendation to buy or sell any securities. Investors should consult their financial advisors and review official company filings before making any investment decisions.

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