The board of Zhejiang Expressway Co., Ltd. (Stock code: 0576) has announced that an Extraordinary General Meeting is set for March 20, 2026, at 10:00 a.m. The session will convene at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou City, Zhejiang Province, in the People’s Republic of China.
Attendance is open to eligible holders of H Shares or Domestic Shares, who may appear in person or appoint a proxy. A reply slip is required and must be forwarded to Room 501, No. 2 Mingzhu International Business Center, or faxed to (+86)-571 8795 0329 by March 19, 2026.