ZHEJIANGEXPRESS (00576) announced that Mr. Yang Xudong resigned as the company's non-executive director on November 28, 2025, due to work adjustments. His resignation will take effect upon the appointment of a new non-executive director approved at the company's extraordinary general meeting.
Mr. Zhao Xilong has been nominated as a candidate for non-executive director. The nomination was reviewed and approved by the company's nomination committee and board meeting held on November 28, 2025. Mr. Zhao's term will commence from the date of approval at the extraordinary general meeting and continue until the end of the 10th board's tenure (June 30, 2027).
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