Gelonghui May 24 丨 Jiangsu Ninghu Expressway (00177tamagotchiblockchain.HK) AnnouncementtamagotchiblockchainJiangsu Ninghu Expressway Co., Ltd.(hereinafter referred to as the "Company") held the 28th meeting of the 10th Board of Directors of the Company on May 24, 2024 and reviewed and approved the "Proposal on Appointing the Company's 2024 Financial Report Auditor and Internal Control Auditor", and plans to continue to appoint KPMG Huazhen Certified Public Accountants (Special General Partnership) as the auditor of the Company's 2024 financial report and internal control matters.