Zhejiang Expressway (0576) Announces Domestic Shares Class Meeting Arrangements

Bulletin Express

Feb 05

Zhejiang Expressway Co., Ltd. (Stock Code: 0576) has released a reply slip regarding the Domestic Shares Class Meeting scheduled for Friday, March 20, 2026, at 12:30 p.m. (or immediately after the conclusion or adjournment of the H Shares Class Meeting). The meeting will take place at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou City, Zhejiang Province, in the People’s Republic of China.

According to the announcement, holders of Domestic Shares of Zhejiang Expressway Co., Ltd. intending to attend or appoint a proxy for the meeting are required to sign and submit the reply slip. Eligible shareholders are advised to mail or fax the completed slip to Room 501, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Shangcheng District, Hangzhou City, Zhejiang Province, so that it is received by the Company on or before March 19, 2026. Not returning the slip does not preclude an eligible shareholder from attending the Domestic Shares Class Meeting.

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(Stock Code: 0576) has released a reply slip regarding the Domestic Shares Class Meeting scheduled for Friday, March 20, 2026, at 12:30 p.m. (or immediately after the conclusion or adjournment of the H Shares Class Meeting). The meeting will take place at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou City, Zhejiang Province, in the People’s Republic of China.</p>\n<p>According to the announcement, holders of Domestic Shares of Zhejiang Expressway Co., Ltd. intending to attend or appoint a proxy for the meeting are required to sign and submit the reply slip. Eligible shareholders are advised to mail or fax the completed slip to Room 501, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Shangcheng District, Hangzhou City, Zhejiang Province, so that it is received by the Company on or before March 19, 2026. 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