Shandong Expressway: Board of Directors Meeting Held on April 7

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Jingji AI Express: Shandong Expressway (SH 600350, closing price: 10.34 yuan) announced on the evening of April 7 that the company’s first meeting of the seventh session of the board of directors was held on April 7, 2026, in the company’s 22nd-floor conference room, through a combination of in-person meetings and voting via communication. The meeting reviewed documents including the “Proposal on Electing Members of the Special Committees of the Seventh Session of the Board of Directors of the Company,” among others.

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(Reporter Wang Xiaobo)

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