Zhejiang Expressway Schedules 2025 Shareholders’ Meeting; Boards Proposes RMB0.395 Dividend per Share

Bulletin Express

Apr 14

Zhejiang Expressway will convene its 2025 Annual Shareholders’ Meeting (ASM) at 10:00 a.m. on 6 May 2026 in Hangzhou.

Key agenda items include:

• 2025 performance review – Shareholders will vote on the board of directors’ report and the audited financial statements for the year.

• Profit distribution – The board proposes a cash dividend of RMB0.395 per share for the financial year ended 31 December 2025. Subject to approval, payment is expected no later than 3 July 2026.

• Financial outlook – Final accounts for 2025 and the 2026 budget will be submitted for shareholder approval.

• Auditor appointments – Ernst & Young is nominated for re-appointment as Hong Kong auditor, while RSM China CPA LLP is proposed as PRC auditor. Remuneration for both firms will be determined by the board.

• Board composition – Mr. Wang Qiming is up for election as an executive director. The meeting will also authorize the board to execute related service contracts and documentation.

Important dates for H-shareholders:

• Register of members closure: 30 April–6 May 2026 (inclusive) for ASM eligibility; 12 May–17 May 2026 (inclusive) for dividend entitlement. • Last day to lodge share transfers: 29 April 2026 (ASM) and 11 May 2026 (dividend). • Record dates: 6 May 2026 (ASM) and 17 May 2026 (dividend).

The ASM will be held at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou. Shareholders are responsible for their own travel and accommodation expenses.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Shareholders are responsible for their own travel and accommodation expenses.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00576","symbol_name":"浙江沪杭甬","start_time":0,"source_url":"","article_id":"1123774110","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1123774110","pubTimestamp":1776161047,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Zhejiang Expressway will convene its 2025 Annual Shareholders’ Meeting (ASM) at 10:00 a.m. on 6 May 2026 in Hangzhou. 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Subject to approval, payment is expected no later than 3 July 2026.\n• Financial outlook – Final accounts for 2025 and the 2026 budget will be submitted for shareholder approval.\n• Auditor appointments – Ernst & Young is nominated for re-appointment as Hong Kong auditor, while RSM China CPA LLP is proposed as PRC auditor. Remuneration for both firms will be determined by the board.\n• Board composition – Mr. Wang Qiming is up for election as an executive director. 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