On March 20, 2026, Zhejiang Expressway Co., Ltd. (Stock code: 0576) will hold its H Shares Class Meeting at 12:00 noon (or immediately after the conclusion of the extraordinary general meeting) at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou City, Zhejiang Province, the People’s Republic of China.

The meeting will consider a series of special resolutions related to the proposed absorption and merger of Zhejiang Oceanking Development Co., Ltd. (Oceanking Development). The resolutions include approving the overall plan for the absorption and merger through share swap, detailing transaction targets, issue price, the conversion ratio, and the proposed number of new Zhejiang Expressway A Shares to be issued for the merger. The plan also covers the treatment of fractional shares and restricted shares, lock-up periods, protection mechanisms for dissenting shareholders, disposal of claims and debts, and employee and undistributed profit arrangements.

Additional proposals to be addressed include entering into a conditional agreement on absorption and merger through share swap, updates to the Articles of Association (Draft) and its appendices (to apply upon listing of A Shares), and a specific mandate grant to the Board of Directors for issuing new A Shares. The meeting will also consider authorizing the Board and its appointees to handle all matters related to the transaction at their discretion. All votes and decisions made in the meeting will be subject to the relevant procedures and requirements set forth in the official documentation.