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Filed with HKEX · Stock code 576 ·
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View original source (HKEXnews)Zhejiang Expressway Co. Ltd. on 6ix
Earlier from Zhejiang Expressway
- Date of Board Meeting
- Notice of Extraordinary Shareholders' Meeting
- Reply Slip for Extraordinary Shareholders' Meeting
- Proxy Form for Extraordinary Shareholders' Meeting
- (1) Proposed Appointment of Independent Non-Executive Directors; (2) Confirmation of the Implementation of Related Party Transactions for 1H2026 and Estimated Daily Related Party Transactions for 2H2026; (3) Proposed Formulation of the Remuneration Management Policy for Directors and Senior Management of the Company; and (4) Notice of Extraordinary Shareholders' Meeting
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