ZHEJIANGEXPRESS (00576) Nominates Cheng Jingdong as Non-Independent Director Candidate

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ZHEJIANGEXPRESS (00576) has announced that Mr. Chen Xijun has submitted his written resignation to the company's board of directors due to personal reasons. He has stepped down from his role as a director of the Fourth Board of Directors, as well as from his position on the board's nomination and remuneration committee. His resignation took effect upon the board's receipt of the resignation letter. Following his departure, Mr. Chen will no longer hold any position within the company. On February 26, 2026, the company held its 42nd meeting of the Fourth Board of Directors, during which it approved the nomination of Mr. Cheng Jingdong as a candidate for non-independent director of the Fourth Board of Directors. This appointment is subject to approval by the company's shareholders' meeting. Upon election by the shareholders, Mr. Cheng will also assume Mr. Chen's role on the board's nomination and remuneration committee, with his term aligning with that of his directorship.

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