Zhejiang Expressway (0576) Announces Book Closure Period for EGM

Bulletin Express11-28

Zhejiang Expressway Co., Ltd. has announced that, for the purpose of its Extraordinary General Meeting (EGM), the register of members holding H shares will be closed from December 16, 2025, to December 19, 2025 (both days inclusive). Holders of H shares intending to attend the EGM must deliver all transfer instruments and relevant share certificates to Computershare Hong Kong Investor Services Limited at Rooms 1712–1716, 17/F, Hopewell Center, 183 Queen’s Road East, Hong Kong, by 4:30 p.m. on December 15, 2025.

Relevant EGM documentation, including the circular, notice of meeting, and proxy form, is expected to be dispatched to shareholders in due course. According to the announcement dated November 28, 2025, the Board currently comprises a Chairman, two executive Directors, three non-executive Directors, and three independent non-executive Directors.

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