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GIVEN)6 ( )0.5 (THAT)]TJ /T1_0 1 Tf 17.333 0 Td [( )0.5 (the)6 ( )0.5 (extraordinary)6.1 ( )0.5 (shareholders\222)6 ( )0.5 (meeting)6.1 ( )0.5 (\(the)6 ( )]TJ 0 Tc 0 Tw -17.333 -1.231 Td (\223)Tj /T1_3 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (ESM)Tj /T1_0 1 Tf 0.002 Tw [(\224\) )0.5 (of )0.5 (Zhejiang )0.5 (Expressway )0.6 (Co., )0.5 (Ltd. )0.5 (\(the )0.5 (\223)]TJ /T1_3 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.002 Tw [(\224\) )0.5 (will )0.5 (be )0.5 (held )0.5 (at )0.5 (10 )0.5 (a.m. )0.6 (on )]TJ 0.035 Tw -0.469 -1.231 Td (Wednesday, September 23, 2026 at 5/F, No. 2 Mingzhu International Busine\ss Center, )Tj 0.027 Tw 0 -1.231 Td (199 Wuxing Road, Hangzhou City, Zhejiang Province, the People\222s Repub\lic of China )Tj 0.007 Tw 0 -1.231 Td (\(the \223)Tj /T1_3 1 Tf -0.025 Tw (PRC)Tj /T1_0 1 Tf 0.007 Tw (\224\), for the purpose of considering and, if thought fit, passing with\ or without )Tj 0 Tw 0 -1.231 Td (modification or amendment the following resolution:)Tj /T1_3 1 Tf 11.894 -2.462 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