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LCpȔD/g]~<>*Zĺzw4D3v(#fg2@eP[UآI֜S4do@wvzcKxH7A>m,Tt%4T'Q':d餵&^ڶ^x lف]]_HE-sPanDgh*Ġ3/OtԱ&' @Ԁ̒1h<`,L2(e.yr~1_9;ͱr'՚vm;_;@1:Et>[*O-5ǻM 1 R0V˛hg([UΟkb5R+~f0j&ZgIT? rDGN'7É+,v!QЕx,HX%{0(D ZgD[EiIq5]df\tDziJkooZlHVXGpcxF(1.b8?uBf W9?4=¨LqdBU}!A2XuvNsBr0/DQDyjM.#>Bj԰.z; t{(do~qlAF`םqs-9Q#* - *KXͬe^8 +8# #, Rȋ."IV 8ų3sΗoYEEFIEBaE (.)sjEnK0%#j7pڱ7#Ij*`-XtDlHq 5jt,5s\b+hi܉,=L;2+^[ -0[SBHY#δ!(ER3V r ^K܊ӉC^Ϸ"4h8eK|*Xbȝv)Zj~Ro|ԳX %\ E'F6t@t74|',a3ȀTp-&f4aD5@ܚxr9K :CMI=sڵTwk@`qqRibd%*+ߓUe{#fYT _Qg>endobj17 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 0.038 Tc 0.07 Tw 13 0 0 13 56.6929 776.0055 Tm [(8)13 (.)13 ( )-1022.5 (to)12.4 ( authorize)12.5 ( the)12.5 ( Board)12.5 ( to)12.5 ( approve)12.5 ( the)12.5 ( service)12.6 ( contract)12.5 ( and)12.4 ( all)12.5 ( other)12.5 ( documents)13 ( )]TJ 0.053 Tc 2.181 -1.231 Td [(of)12.5 ( the)12.4 ( proposed)12.4 ( director,)12.4 ( and)12.5 ( authorize)12.4 ( any)12.5 ( one)12.5 ( of)12.4 ( the)12.4 ( Company\222s)12.4 ( executive)28 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(directors)8 ( )0.5 (to)8 ( )0.5 (sign)8 ( )0.6 (the)8 ( )0.5 (relevant)8 ( )0.5 (contract)8 ( )0.5 (and)8 ( )0.5 (other)8 ( )0.5 (related)8 ( )0.5 (documents)8 ( )0.5 (on)7.9 ( )0.6 (behalf)8 ( )0.5 (of)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Company, and to take all necessary actions therein.)Tj 23.163 -2.462 Td (By order of the Board)Tj /T1_1 1 Tf -2.323 -1.231 Td (Zhejiang Expressway Co., Ltd.)Tj 4.251 -1.231 Td (Tony Zheng)Tj /T1_0 1 Tf 13 0 3.4833 13 391.0757 648.0055 Tm (Company Secretary)Tj 13 0 0 13 56.6929 616.0055 Tm (Hangzhou, PRC)Tj 0 -1.231 Td (April 14, 2026)Tj -0.025 Tw 11 0 2.9474 11 55.564 570.0055 Tm (Notes)Tj 0 Tc 0 Tw 11 0 0 11 83.7305 570.0055 Tm (:)Tj /T1_1 1 Tf 0.025 Tc -2.458 -2.545 Td [(1. )-1502 (Registration procedures for attending the ASM)]TJ /T1_0 1 Tf 0.027 Tc 0.081 Tw 2.577 -2.545 Td [(\()2 (a)2 (\))2 ( )-1034 (Holders)2 ( )0.5 (of)2 ( )0.5 (H)2 ( )0.5 (shares)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (\(\223)]TJ /T1_1 1 Tf [(H)2 ( )0.5 (Shares)]TJ /T1_0 1 Tf [(\224\))2 ( )0.5 (and)2 ( )0.5 (domestic)2 ( )0.5 (shares)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )]TJ 0.066 Tc -0.066 Tw 2.577 -1.273 Td (\(\223)Tj /T1_1 1 Tf 0.07 Tw [(Domestic)12.1 ( Shares)]TJ /T1_0 1 Tf [(\224\))12.1 ( intending)12.1 ( to)12.1 ( attend)12.1 ( the)12.1 ( ASM)12.1 ( should)12.1 ( return)12.1 ( the)12.1 ( reply)12.1 ( slip)12.1 ( for)41 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td [(a)0.6 (t)0.5 (t)0.6 (e)0.5 (n)0.6 (d)0.5 (i)0.6 (n)0.5 (g)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (A)0.5 (S)0.6 (M)0.5 ( )0.6 (t)0.5 (o)0.6 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)0.5 ( )0.6 (b)0.5 (y)0.6 ( )0.5 (p)0.6 (o)0.5 (s)0.6 (t)0.5 ( )0.6 (o)0.5 (r)0.6 ( )0.5 (b)0.6 (y)0.5 ( )0.5 (f)0.6 (a)0.6 (c)0.5 (s)0.6 (i)0.5 (m)0.6 (i)0.5 (l)0.5 (e)0.6 ( )0.6 (\()0.5 (a)0.6 (d)0.5 (d)0.6 (r)0.5 (e)0.6 (s)0.5 (s)0.6 ( )0.5 (a)0.6 (n)0.5 (d)0.6 ( )0.5 (f)0.6 (a)0.5 (c)0.6 (s)0.5 (i)0.6 (m)0.5 (i)0.6 (l)0.5 (e)0.6 ( )0.5 (n)0.6 (u)0.5 (m)0.5 (b)0.6 (e)0.6 (r)0.5 (s )]TJ 0.053 Tw 0 -1.273 Td [(are )0.5 (shown )0.5 (in paragraph )0.5 (6\(b\) )0.5 (below\) )0.5 (such )0.5 (that )0.5 (the )0.5 (same )0.5 (shall be )0.5 (received )0.5 (by )0.5 (the Company )]TJ 0 Tw 0 -1.273 Td (on or before May 5, 2026.)Tj 0.04 Tc 0.07 Tw -2.577 -2.545 Td [(\()15 (b)15 (\))15 ( )-976 (A)12.4 ( shareholder)12.4 ( or)12.4 ( his/her/its)12.3 ( proxy)12.3 ( should)12.3 ( produce)12.3 ( proof)12.3 ( of)12.4 ( identity)12.3 ( when)12.3 ( attending)12.4 ( the)15 ( )]TJ 0.036 Tc 0.072 Tw 2.577 -1.273 Td [(ASM.)11 ( )0.5 (If)11 ( )0.5 (a)11 ( )0.5 (corporate)10.9 ( )0.5 (shareholder)11 ( )0.5 (appoints)11 ( )0.5 (its)11 ( )0.5 (legal)11 ( )0.5 (representative)11 ( )0.5 (to)11 ( )0.5 (attend)11 ( )0.5 (the)11 ( )0.5 (meeting,)11 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.273 Td [(such)9 ( )0.5 (legal)9.1 ( representative)9 ( )0.5 (shall)9 ( )0.5 (produce)9 ( )0.5 (proof)9.1 ( )0.5 (of)9 ( )0.6 (identity)9 ( )0.5 (and)8.9 ( )0.5 (a)9.1 ( )0.5 (copy)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (resolution)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0.082 Tw 0 -1.273 Td (the board of directors or other governing body of such shareholder appoi\nting such legal )Tj 0 Tw 0 -1.273 Td (representative to attend the meeting.)Tj /T1_1 1 Tf 1.502 Tw -5.154 -2.545 Td (2. 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