Zhejiang Expressway (0576) Announces Extraordinary General Meeting Details

Bulletin Express12-04

Zhejiang Expressway Co., Ltd. (0576) has announced that an Extraordinary General Meeting (EGM) will be held on Friday, December 19, 2025, at 10 a.m. The venue is 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou City, Zhejiang Province, the People’s Republic of China.

According to the announcement, holders of H Shares or Domestic Shares who wish to attend the meeting in person or by proxy should complete and return the provided reply slip to the company’s office at Room 501, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Shangcheng District, Hangzhou City, Zhejiang Province, by post or fax by December 18, 2025. Failure to submit a reply slip by that date does not preclude eligible shareholders from attending the EGM.

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