Zhejiang Expressway has released the proxy form for its 2025 Annual Shareholders’ Meeting (ASM), set for 10:00 a.m. on 6 May 2026 at the company’s Hangzhou headquarters.

Key resolutions to be put to vote include:

1. Financial Reporting • Approval of the Board of Directors’ 2025 report and the audited financial statements for the year. • Ratification of the company’s 2025 final accounts and the 2026 financial budget.

2. Shareholder Returns • Declaration of a cash dividend of RMB0.395 per share for the year ended 31 December 2025.

3. Auditor Appointments • Re-appointment of Ernst & Young as Hong Kong auditor. • Appointment of RSM China CPA LLP as PRC auditor. • The Board would be authorised to determine remuneration for both audit firms.

4. Board Composition • Election of Mr. Wang Qiming as an executive director. • Authorisation for the Board to finalise and execute Mr. Wang’s service contract and related documents.

Shareholders may appoint a proxy—who need not be a company member—to vote on their behalf. Completed proxy forms, along with any notarised authorisations, must be lodged at the designated addresses at least 24 hours before the ASM commences.