Zhejiang Expressway Schedules 2025 Shareholders’ Meeting; Boards Proposes RMB0.395 Dividend per Share

Bulletin Express

04/14

Zhejiang Expressway will convene its 2025 Annual Shareholders’ Meeting (ASM) at 10:00 a.m. on 6 May 2026 in Hangzhou.

Key agenda items include:

• 2025 performance review – Shareholders will vote on the board of directors’ report and the audited financial statements for the year.

• Profit distribution – The board proposes a cash dividend of RMB0.395 per share for the financial year ended 31 December 2025. Subject to approval, payment is expected no later than 3 July 2026.

• Financial outlook – Final accounts for 2025 and the 2026 budget will be submitted for shareholder approval.

• Auditor appointments – Ernst & Young is nominated for re-appointment as Hong Kong auditor, while RSM China CPA LLP is proposed as PRC auditor. Remuneration for both firms will be determined by the board.

• Board composition – Mr. Wang Qiming is up for election as an executive director. The meeting will also authorize the board to execute related service contracts and documentation.

Important dates for H-shareholders:

• Register of members closure: 30 April–6 May 2026 (inclusive) for ASM eligibility; 12 May–17 May 2026 (inclusive) for dividend entitlement. • Last day to lodge share transfers: 29 April 2026 (ASM) and 11 May 2026 (dividend). • Record dates: 6 May 2026 (ASM) and 17 May 2026 (dividend).

The ASM will be held at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou. Shareholders are responsible for their own travel and accommodation expenses.

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Subject to approval, payment is expected no later than 3 July 2026.</p>\n<p>• Financial outlook – Final accounts for 2025 and the 2026 budget will be submitted for shareholder approval.</p>\n<p>• Auditor appointments – Ernst & Young is nominated for re-appointment as Hong Kong auditor, while RSM China CPA LLP is proposed as PRC auditor. Remuneration for both firms will be determined by the board.</p>\n<p>• Board composition – Mr. Wang Qiming is up for election as an executive director. The meeting will also authorize the board to execute related service contracts and documentation.</p>\n<p>Important dates for H-shareholders:</p>\n<p>• Register of members closure: 30 April–6 May 2026 (inclusive) for ASM eligibility; 12 May–17 May 2026 (inclusive) for dividend entitlement.  \n• Last day to lodge share transfers: 29 April 2026 (ASM) and 11 May 2026 (dividend).  \n• Record dates: 6 May 2026 (ASM) and 17 May 2026 (dividend).</p>\n<p>The ASM will be held at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou. Shareholders are responsible for their own travel and accommodation expenses.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00576","symbol_name":"浙江沪杭甬","start_time":0,"source_url":"","article_id":"1123774110","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1123774110","pubTimestamp":1776161047,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Zhejiang Expressway will convene its 2025 Annual Shareholders’ Meeting (ASM) at 10:00 a.m. on 6 May 2026 in Hangzhou. Key agenda items include: • 2025 performance review – Shareholders will vote on...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00576":"浙江沪杭甬"},"translate_title":"浙江高速安排2025年股东大会；董事会建议派发每股股息人民币0.395元","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00576":1},"content_text":"Zhejiang Expressway will convene its 2025 Annual Shareholders’ Meeting (ASM) at 10:00 a.m. on 6 May 2026 in Hangzhou.\nKey agenda items include:\n• 2025 performance review – Shareholders will vote on the board of directors’ report and the audited financial statements for the year.\n• Profit distribution – The board proposes a cash dividend of RMB0.395 per share for the financial year ended 31 December 2025. Subject to approval, payment is expected no later than 3 July 2026.\n• Financial outlook – Final accounts for 2025 and the 2026 budget will be submitted for shareholder approval.\n• Auditor appointments – Ernst & Young is nominated for re-appointment as Hong Kong auditor, while RSM China CPA LLP is proposed as PRC auditor. Remuneration for both firms will be determined by the board.\n• Board composition – Mr. Wang Qiming is up for election as an executive director. The meeting will also authorize the board to execute related service contracts and documentation.\nImportant dates for H-shareholders:\n• Register of members closure: 30 April–6 May 2026 (inclusive) for ASM eligibility; 12 May–17 May 2026 (inclusive) for dividend entitlement.  \n• Last day to lodge share transfers: 29 April 2026 (ASM) and 11 May 2026 (dividend).  \n• Record dates: 6 May 2026 (ASM) and 17 May 2026 (dividend).\nThe ASM will be held at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou. Shareholders are responsible for their own travel and accommodation expenses.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"shareholding,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}