Zhejiang Expressway Co., Ltd. (Zhejiang-Hangzhou-Ningbo-Shanghai Expressway) will hold the tenth director and supervisor election on June 28, 2024. The extraordinary general meeting will be held at the Mingzhu International Business Center in Hangzhou, Zhejiang Province, China, and will elect new members of the board of directors and board of supervisors. The company has issued a circular to shareholders, including a proxy form, which allows shareholders to appoint a proxy to vote in their absence. If shareholders have transferred their shares, they should deliver the circular to the buyer or transferee. The board of directors recommends that shareholders vote in favor of all proposed resolutions, take responsibility for the contents of the circular, and confirm the accuracy of the information...Show More

Zhejiang Expressway Co., Ltd. (Zhejiang-Hangzhou-Ningbo-Shanghai Expressway) will hold the tenth director and supervisor election on June 28, 2024. The extraordinary general meeting will be held at the Mingzhu International Business Center in Hangzhou, Zhejiang Province, China, and will elect new members of the board of directors and board of supervisors. The company has issued a circular to shareholders, including a proxy form, which allows shareholders to appoint a proxy to vote in their absence. If shareholders have transferred their shares, they should deliver the circular to the buyer or transferee. The board of directors recommends that shareholders vote in favor of all proposed resolutions, take responsibility for the contents of the circular, and confirm the accuracy of the information. The board of directors also proposes the reappointment of Mr. Baker Wei and Ms. Li Weichong, independent non-executive directors who have served for more than nine years. In addition, the meeting will consider the remuneration and allowances of directors and supervisors. Details of the shareholders' meeting are included in the circular on pages EGM-1 to EGM-3.