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(Stock)Tj 0 Tc 0 Tw ( )Tj 0.025 Tc -0.025 Tw 2.815 0 Td (code:)Tj 0 Tc 0 Tw ( )Tj 0.025 Tc -0.025 Tw 2.702 0 Td (0576)Tj 0 Tc 0 Tw (\))Tj ET EMC Q BT /T1_3 1 Tf 0.025 Tc 15 0 0 15 126.6473 566.4108 Tm (ANNOUNCEMENT ON RESULTS OF THE EGM)Tj -0.025 Tw 10.291 -1.333 Td (AND)Tj 0 Tw -11.106 -1.333 Td (APPOINTMENT OF NON-EXECUTIVE DIRECTOR)Tj /T1_0 1 Tf 0.027 Tc 0.081 Tw 13 0 0 13 56.6929 494.4109 Tm [(Reference)2 ( is)1.9 ( )0.5 (made)2 ( )0.5 (to)2 ( the)2 ( )0.5 (circular)2 ( )0.5 (\(the)2 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.027 Tw (Circular)Tj /T1_0 1 Tf 0.081 Tw [(\224\))2 ( )0.5 (of)2 ( Zhejiang)2 ( )0.5 (Expressway)2 ( )0.5 (Co.,)2 ( )0.5 (Ltd.)2 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(\(the)11 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.036 Tw (Company)Tj /T1_0 1 Tf 0.072 Tw [(\224\))11 ( )0.5 (dated)11 ( )0.5 (December)11 ( )0.5 (4)11 (,)11 ( )0.5 (2)11 (0)11 (2)11 (5)11 (.)11 ( )0.5 (Unless)11 ( )0.5 (otherwise)11 ( )0.5 (defined,)11.1 ( )0.5 (terms)11 ( )0.5 (used)11 ( )0.5 (in)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (this announcement shall have the same meanings as defined in the Circula\r.)Tj 0.037 Tc 0.071 Tw 0 -2.462 Td [(The)12 ( )0.6 (Company)12 ( )0.5 (held)12 ( )0.5 (an)12 ( )0.5 (extraordinary)12 ( )0.5 (general)12 ( )0.5 (meeting)12 ( )0.5 (\(the)12 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.037 Tw (EGM)Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw [(\224)-12.3 (\) )0.5 (a)-12.4 (t )0.5 (10:00 )0.5 (a)-12.4 (.)-12.3 (m)-12.4 (. )0.5 (o)-12.3 (n )]TJ 0.071 Tw 0 -1.231 Td (Friday, December 19, 2025 at 5/F, No. 2 Mingzhu International Business C\enter, 199 )Tj 0.019 Tw 0 -1.231 Td (Wuxing Road, Hangzhou City, Zhejiang Province, the People\222s Republic \of China \(the )Tj 0 Tc 0 Tw 0 -1.231 Td (\223)Tj /T1_3 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (PRC)Tj /T1_0 1 Tf (\224\).)Tj 0.037 Tc 0.071 Tw -0.469 -2.462 Td [(Chairman)12 ( )0.5 (of)12 ( )0.5 (the)12.1 ( )0.5 (Company,)12 ( )0.5 (Mr.)12 ( )0.5 (Yuan)12 ( )0.5 (Yingjie,)11.9 ( )0.6 (chaired)12 ( )0.5 (the)12.1 ( )0.5 (EGM.)12 ( )0.5 (Mr.)12 ( )0.5 (Yuan)12 ( )0.5 (Yingjie,)12.1 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Mr.)2 ( )0.5 (Wu)2 ( )0.5 (Wei,)2 ( )0.5 (Mr.)2 ( Li)1.9 ( )0.5 (Wei,)1.9 ( )0.5 (Mr.)2 ( )0.5 (Fan)2 ( )0.5 (Ye)2 ( )0.5 (and)2 ( )0.5 (Mr.)2 ( )0.5 (Huang)2 ( Jianzhang,)2 ( being)2 ( )0.5 (the)2 ( )0.5 (directors)2 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.231 Td (of the Company \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Director\(s\))Tj /T1_0 1 Tf 0.02 Tw (\224\), attended the EGM. Ernst & Young was appointed )Tj 0 Tw 0 -1.231 Td (and acted as scrutineer for the vote taking during the EGM.)Tj 0.069 Tw 0 -2.462 Td (Shareholders of the Company \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Shareholders)Tj /T1_0 1 Tf 0.069 Tw (\224\) who attended the EGM in person )Tj 0.058 Tc 0.07 Tw 0 -1.231 Td [(or)12.8 ( by)12.8 ( proxy)12.7 ( represented)12.8 ( a)12.8 ( total)12.7 ( of)12.7 ( 4)12.8 (,)12.7 (7)12.8 (0)12.7 (7)12.7 (,)12.8 (2)12.7 (8)12.7 (4)12.7 (,)12.8 (0)12.7 (8)12.8 (4)12.7 ( shares)12.8 ( of)12.7 ( the)12.7 ( Company)12.7 ( entitled)33 ( )]TJ 0.039 Tc 0 -1.231 Td [(to)12.5 ( attend)12.4 ( and)12.4 ( to)12.5 ( vote)12.4 ( at)12.5 ( the)12.5 ( EGM,)12.4 ( or)12.5 ( 7)12.5 (7)12.4 (.)12.4 (9)12.5 (6)12.4 (%)12.5 ( of)12.4 ( the)12.4 ( total)12.4 ( issued)12.5 ( share)12.5 ( capital)12.5 ( of)12.4 ( the)14 ( )]TJ 0.025 Tc 0.004 Tw 0 -1.231 Td (Company as at the date of the EGM. Voting at the EGM took place by way o\f poll, and )Tj 0 Tw 0 -1.231 Td (details of voting results on the proposed resolution are as follows:)Tj /T1_3 1 Tf 11.009 -2.462 Td (AS ORDINARY RESOLUTIONS)Tj /T1_0 1 Tf -11.009 -2.462 Td [(1. )-1105.5 (Resolved to appoint Pan-China Certified Public Accountants \()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 28.72 0 Td <02C20A040E36080708AA052B0A15>Tj 0 Tc 0 Tw -26.539 -1.231 Td <05D4>Tj /T1_0 1 Tf 0.025 Tc 0.042 Tw 1.15 0 Td (\) as the domestic auditor of the Company, and authorize the board of di\rectors )Tj 0.033 Tw -1.15 -1.231 Td [(of the )0.5 (Company )0.5 (\(the \223)]TJ /T1_3 1 Tf -0.025 Tw (Board)Tj /T1_0 1 Tf 0.033 Tw [(\224\) )0.5 (to )0.5 (fix its remuneration, with )0.5 (4,699,475,204 shares )]TJ 0.052 Tc 0.07 Tw 0 -1.231 Td [(voted)12.3 ( in)12.4 ( the)12.4 ( affirmative)12.4 ( \(representing)12.4 ( 9)12.4 (9)12.4 (.)12.4 (8)12.3 (3)12.4 (%)12.4 ( of)12.4 ( the)12.4 ( total)12.4 ( shares)12.4 ( held)12.3 ( by)12.4 ( the)27 ( )]TJ 0.047 Tc 0 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