%PDF-1.5%忏嫌
1 0 obj<>>>endobj2 0 obj<>stream
2026-03-31T18:48:27+08:00
2026-03-31T18:48:28+08:00
2026-03-31T18:48:28+08:00
Adobe InDesign 19.5 (Windows)
uuid:e6e077c6-2604-4d92-80ba-cefaba41d8dc
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:ead513a0-eef4-c646-ac91-c012ff991c2b
proof:pdf
xmp.iid:5c7e4f70-0424-3d41-8efc-28e2070a7c17
xmp.did:81340c65-344f-ad41-8495-946a9af48923
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2026-03-31T18:48:27+08:00
application/pdf
Adobe PDF Library 17.0
False
endstreamendobj6 0 obj<>endobj3 0 obj<>endobj5 0 obj<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>>>endobj8 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 943>>/PageWidthList<0 595.276>>>>>>>>endobj19 0 obj<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
0.047 Tc 0.07 Tw 13 0 0 13 56.6929 776.0055 Tm
[(The)12.6 ( appointment)12.6 ( of)12.5 ( RSM)12.6 ( China)12.6 ( as)12.6 ( the)12.6 ( new)12.6 ( domestic)12.6 ( auditor)12.6 ( of)12.6 ( the)12.6 ( Company)12.5 ( \(the)22 ( )]TJ
0 Tc 0 Tw 0 -1.231 Td
(\223)Tj
/T1_1 1 Tf
0.033 Tc 0.075 Tw 0.477 0 Td
[(Proposed)8 ( )0.5 (Appointment)]TJ
/T1_0 1 Tf
[(\224\))8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (subject)8 ( )0.5 (to)8 ( )0.5 (the)8 ( )0.6 (consideration)8 ( )0.5 (and)8.1 ( approval)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ
0.025 Tc 0.023 Tw -0.477 -1.231 Td
(Shareholders as an ordinary resolution at the 2025 ASM. A circular conta\ining, among )Tj
0.035 Tc 0.073 Tw 0 -1.231 Td
[(other)10.1 ( )0.5 (things,)10 ( )0.5 (details)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Proposed)10 ( )0.5 (Appointment,)10 ( )0.5 (together)10 ( )0.5 (with)10 ( )0.5 (a)10 ( )0.5 (notice)10 ( )0.5 (convening)10 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(the Company\222s 2025 ASM, will be dispatched to Shareholders in due cou\rse.)Tj
24.564 -2.462 Td
(On behalf of the Board)Tj
/T1_1 1 Tf
-2.089 -1.231 Td
(Zhejiang Expressway Co., Ltd.)Tj
3.699 -1.231 Td
(YUAN Yingjie)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 411.2627 632.0055 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 600.0055 Tm
(Hangzhou, the PRC, March 31, )Tj
-0.025 Tw (2026)Tj
0.047 Tc 0.07 Tw 13 0 3.4833 13 55.3588 568.0055 Tm
[(As)12.3 ( at)12.2 ( the)12.2 ( date)12.2 ( of)12.3 ( this)12.3 ( announcement,)12.2 ( the)12.2 ( Chairman)12.3 ( of)12.2 ( the)12.2 ( Company)12.2 ( is)12.2 ( Mr.)12.2 ( YUAN)22 ( )]TJ
0.049 Tc 0.33 -1.231 Td
[(Yingjie;)12.9 ( the)12.9 ( employee)12.9 ( Director)12.9 ( of)12.9 ( the)12.9 ( Company)12.8 ( is)12.9 ( Ms.)12.9 ( LIU)12.9 ( Yiying;)12.9 ( the)12.9 ( executive)24 ( )]TJ
0.052 Tc 0.33 -1.231 Td
[(Director)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( is)12.6 ( Mr.)12.6 ( LI)12.6 ( Wei;)12.6 ( the)12.6 ( other)12.6 ( non-executive)12.6 ( Directors)12.6 ( of)12.6 ( the)27 ( )]TJ
0.029 Tc 0.079 Tw 0.33 -1.231 Td
[(Company)4 ( )0.5 (are:)4 ( )0.5 (Mr.)4 ( )]TJ
0 Tc 0 Tw 8.324 0 Td
(Z)Tj
0.029 Tc 0.079 Tw 0.64 0 Td
[(HAO)4 ( )0.5 (Xilong)]TJ
[(,)4 ( )0.5 (Mr.)4 ( )0.5 (FAN)4 ( )0.5 (Ye)4 ( )0.5 (and)4 ( )0.6 (Mr.)4 ( )0.5 (HUANG)4 ( )0.6 (Jianzhang;)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )]TJ
0.025 Tc 0.05 Tw -8.634 -1.231 Td
(independent non-executive Directors of the Company are: Mr. PEI Ker-Wei,\ Ms. LEE )Tj
0 Tw 0.33 -1.231 Td
(Wai Tsang, Rosa and Mr. YU Mingyuan.)Tj
ET
endstreamendobj14 0 obj<>endobj17 0 obj<>endobj22 0 obj<>endobj23 0 obj<>stream
H塋TiTW?Ph此R┲
?埜!5€?.墈遏傉瑠欶歁潏!:J塴畈舖\儦?塏寧?菈h弯V荰urr侧y稖"螖?棟=#\??F?戅8诫1艳(9晬盂6靥"{bg摤:梒愦}g6已v6胉7p?U謉g祃.д,Z.浀貲僆o0o0pY帩襄椴-Z籲Ij安q肶C∥済7蘀?X=浕懗錯mdSLV[nQ嶢l啻\恍?1溦Z醅E[膴r?摌#'n2YY潄苏娺My溕?閞M6?b騻胎?覻搅坅2窳1,脝c塧#1,涗婱揷砫X<喭?遑{>QM,[倳b嚢遜刹f搂午旤C~?眺S?E殺髋揍P鉅_坃炦}D讗aCrmh餚K垃€o簳麄|倰儂嚛哢2誨諜猻锣9菬揥
Nw毲塁篔」癎Op蘑H蟦聝巃.绺p亽FH?=S姆f萡騑?(懞x7@E_癪廮揺Y懸车呝WW]亟c{娆[躌sd廃 碟槺谋蒙斋瞭keI婝窫SaL暶 pTR?G>S帏 栓^饱苅爤xP猍}煠?酡Z崌傀H? ~!恓猚擴,,\a孿 嫴m?轗? B8泉君攩p怨綍嗈?`Z饑钳?6緈CCP 崲P?W楴(w~?丢??
Z癯@*?8y?栀欠嶽栢嫻椶O掤LLJ沏牾呝秾涙粣
|`猿?昨毮嬰#朦斪獂圐)?P韰@铻M>q'餞緑k绔ud6渱?O?v沬傥`竹劑zU 罕駎蝠mq9籀w >狛/P匓Y[舠m鍃??1<鈊舎漐2鵫铃垆r>?箫JK陀"Z僜
D泉烬?x裙欫檍傡<