On February 5, 2026, Zhejiang Expressway Co., Ltd. (0576) announced that a Domestic Shares Class Meeting will be held on March 20, 2026, starting at 12:30 p.m. (or immediately after the conclusion of the H Shares Class Meeting) at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou City, Zhejiang Province, the PRC. The primary agenda is to review and consider a special resolution regarding the formulation of the Articles of Association (Draft) and its appendices, to be effective upon listing of the Company’s A Shares.

According to the announcement, shareholders intending to vote in person or by proxy must adhere to the stated registration and proxy submission procedures, including delivery of completed proxy forms and notarized authorization documents (if applicable) to the Company at its principal place of business in the PRC. The register of members holding Domestic Shares will close from March 17, 2026, to March 20, 2026, while the last day of transfer is set for March 16, 2026. Those who appear on the Domestic Shares register by March 20, 2026, will be entitled to attend and vote.

The meeting notice also specifies that shareholders are responsible for their own travel and accommodation arrangements. Inquiries or relevant registration documents should be directed to Room 501, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Shangcheng District, Hangzhou City, Zhejiang Province 310020, the PRC, with the listed contact details.