Zhejiang Expressway (0576) Releases Supplemental Announcement on Proposed Articles of Association Changes

Bulletin Express
02/11

Zhejiang Expressway Co., Ltd. (0576) issued a supplemental announcement concerning the formulation of the Articles of Association (draft) and related appendices for the company’s proposed listing of A shares.

The update focuses on several amendments initially outlined in Appendix V to the company’s circular dated February 5, 2026. According to the supplemental note, specific amendments related to internal management adjustments have been withdrawn. The board considers that removing these items aligns with the overall interests of the company and its shareholders.

Following this withdrawal, the other proposed amendments outlined in Appendix V are expected to take effect once approved at the forthcoming Extraordinary General Meeting and Class Meetings, and upon the successful listing of the company’s A shares on the Shanghai Stock Exchange. The previously issued announcements, circular, notices, and proxy forms remain in effect, with the supplemental announcement serving as additional information to these documents.

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