Zhejiang Expressway Co., Ltd. (0576) has published a proxy form for its forthcoming Extraordinary General Meeting (EGM), scheduled for March 20, 2026, at 10:00 a.m. The meeting will be held at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou City, Zhejiang Province, the People’s Republic of China. The principal items on the agenda include deliberation of resolutions related to the proposed absorption and merger of Zhejiang Oceanking Development Co., Ltd. through a share swap.

Key components of the planned absorption and merger cover the issuance of A shares, arrangement for fractional shares, treatment of restricted shares, transition-period requirements, and handling of claims and debts. Detailed proposals also address a price stabilization plan, a shareholder dividend return plan, and measures to mitigate any immediate-return dilution.

The EGM will further review authorization for the Board of Directors to issue new A shares under a specific mandate and to execute all relevant procedures arising from the transaction. Among other ordinary resolutions, the meeting will examine details of related-party transactions, valuation reports, audit reports, and internal control self-assessment. Shareholders are invited to attend in person or submit proxy forms in accordance with the procedures outlined in the official announcement.