Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-03-29 23:10Core Viewpoint - The report outlines Jiangsu Ninghu Expressway Co., Ltd.'s commitment to environmental, social, and governance (ESG) practices, emphasizing the establishment of governance structures and stakeholder communication mechanisms to enhance sustainable development [1][3]. Section 1: Important Notes - The summary is derived from the full ESG report, which investors are encouraged to read for a comprehensive understanding of the company's sustainability strategies [1]. Section 2: Report Overview Basic Information - The company has established a governance body, namely the Board of Directors and the Strategic Committee, to manage and supervise sustainability-related impacts, risks, and opportunities [3]. - A quarterly internal reporting mechanism for sustainability information has been implemented, ensuring regular updates to the management team [3]. - The company has set up a supervision mechanism involving the Board of Directors and the Strategic Committee to monitor the progress of sustainability initiatives [3]. Stakeholder Communication - The company engages with stakeholders through interviews, discussions, and surveys, ensuring transparency and communication regarding sustainability issues [3]. Double Materiality Assessment - The report indicates that certain topics, such as "technology ethics," are not deemed significant for the company, which operates in the transportation sector and does not engage in sensitive areas like life sciences or artificial intelligence [3]. Section 3: Daily Related Transactions Announcement - The company announced that 28 daily related transactions do not require shareholder approval, and the terms are considered fair and reasonable, ensuring no negative impact on the company or minority shareholders [4][5]. - The transactions involve various agreements with subsidiaries and third parties for services such as software maintenance, cybersecurity, and infrastructure projects [6][7][8][9][10][11][12][13][14]. - The total estimated amount for these transactions in 2026 is approximately 64,932.68 million RMB, which is consistent with the previous year's figures [20].