Zhejiang Expressway Co., Ltd. (0576) Proposes Change of Domestic Auditor

Bulletin Express10-31

Zhejiang Expressway Co., Ltd. (0576) announced a proposed change of its domestic auditor for the 2025 annual audit. According to the document, Zhejiang Communications Investment Group Co., Ltd. is implementing a significant asset restructuring involving Zhejiang Expressway Co., Ltd. and Zhejiang Oceanking Development Co., Ltd. Under this plan, Zhejiang Expressway Co., Ltd. will issue A shares to all shareholders of Zhejiang Oceanking Development Co., Ltd., absorbing it through a share swap.

Pan-China Certified Public Accountants was originally engaged for the restructuring project and will be proposed for appointment as the domestic auditor for the 2025 annual audit. The current domestic auditor, RSM China CPA Limited, acknowledged and confirmed that it has no disagreement with this proposed change. The Board of Zhejiang Expressway Co., Ltd. views the change as being in the best interest of the company and its shareholders and will seek approval by ordinary resolution at a general meeting. A circular with further details will be dispatched to shareholders in due course.

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