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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement . 江蘇 寧滬高速 公路 股份有限公司 JIANGSU EXPRESSWAY COMPANY LIMITED ( Established in the People's Republic of China as a joint - stock limited company ) ( Stock Code : 00177 ) 2021 First Quarterly Report I. IMPORTANT NOTICE 1.1 The board of directors , supervisory committee , directors , supervisors and senior management of Jiangsu Expressway Company Limited ( the “ Company ” ) warrant that the contents of this quarterly report are true , accurate and complete and that there are no false representations , misleading statements contained in , or material omissions from , this quarterly report , and they jointly and severally accept responsibility in respect thereof . 1.2 Absent Directors Name of absent director Position held by absent director Reason for absence Name of proxy Mr. Cheng Xiaoguang Mr. Liu Xiaoxing Executive director Independent non- Business Mr. Sun Xibin Business Mr. Lin Hui executive director -1-