Proposed Appointment of Independent Non-Executive Directors
Filed with HKEX · Stock code 576 · · 4 pages · English
Zhejiang Expressway Co. Ltd. on 6ix
Earlier from Zhejiang Expressway
- Book Closure Period for Extraordinary Shareholders' Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September, 2026
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- Entrusted Management Agreements
- Announcement on Results of the ESM
Later from Zhejiang Expressway
- (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
- Proxy Form for Extraordinary Shareholders' Meeting
- Reply Slip for Extraordinary Shareholders' Meeting
- Notice of Extraordinary Shareholders' Meeting
- Date of Board Meeting
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