Zhejiang Expressway Co., Ltd. has announced the timetable for closing its H-share register in preparation for an upcoming Extraordinary Shareholders’ Meeting (ESM).

Key Dates • Book-closure period: 27–30 October 2026 (both dates inclusive). • Deadline for lodging share transfer documents: 4:30 p.m. on 26 October 2026 at Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

Shareholders whose names appear on the H-share register by the close of business on 26 October 2026 will be entitled to attend and vote at the ESM. The company will send the meeting circular, formal notice and proxy form to all shareholders in due course.

Corporate Governance Update The board is chaired by Mr. Yuan Yingjie and currently consists of eight directors: two executive directors (Mr. Wang Qiming and Mr. Li Wei), one employee director (Ms. Liu Yiying), two other non-executive directors (Mr. Zhao Xilong and Mr. Fan Ye) and three independent non-executive directors (Mr. Pei Ker-Wei; Ms. Lee Wai Tsang, Rosa; and Mr. Yu Mingyuan). The announcement was issued by Company Secretary Mr. Tony Zheng on 12 October 2026 from Hangzhou, PRC.