Jiangsu Expressway (00177) issued an announcement. At the fourth meeting of the eleventh Board of Directors held on September 27, 2024, the following resolution was deliberated and approved: Nominate Ms. Xie Mengmeng as a non-executive director of the eleventh Board of Directors, and sign an engagement letter with Ms. Xie on behalf of the company, with a term from the date of the second interim shareholders' meeting in 2024 until the date of the 2026 annual shareholders' meeting; and submit this resolution at the second interim shareholders' meeting in 2024 for consideration.
江苏宁沪高速公路提名谢蒙萌为非执行董事
Jiangsu expressway nominates Xie Mengmeng as a non-executive director.
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