Core Points - Yang Xudong has applied to resign from the position of non-executive director due to work adjustments, effective upon the appointment of a new non-executive director approved by the company's extraordinary general meeting [1] - Zhao Xilong has been nominated as a candidate for the non-executive director position, with the nomination approved by the company's nomination committee and board meeting held on November 28, 2025 [1] - Zhao's term will commence from the date of election by the extraordinary general meeting until the end of the tenth board's term, which is set to expire on June 30, 2027 [1]

Core Viewpoint - The company announced the resignation of Yang Xudong as a non-executive director due to work adjustments, effective November 28, 2025, and the nomination of Zhao Xilong as a candidate for the non-executive director position, which has been approved by the nomination committee and board meeting held on the same date [1]. Group 1 - Yang Xudong will resign from the position of non-executive director on November 28, 2025, due to work adjustments [1]. - Zhao Xilong has been nominated as a candidate for the non-executive director position [1]. - The nomination of Zhao Xilong has been approved by the company's nomination committee and board meeting [1].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 會就本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何 損 失 承 擔 任 何 責 任。 浙江滬杭甬高速公路股份有限公司 公司秘書 鄭 輝 （股份代號：0576） （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） 公 告 臨時股東大會之暫停過戶日期 浙 江 滬 杭 甬 高 速 公 路 股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」） 謹 此 宣 佈，就 本 公 司 之 臨 時 股 東 大 會（「臨時股東大會」）而 言，本 公 司 將 自2025年12月16日 至2025年12月19日（包 括 首 尾 兩 天）期 間 內 停 止 辦 理H股 股 份（「H股」）過 戶 登 記 手 續。H股 持 有 人 如 要 出 席 臨 時 股 東 大 會，必 須 將 所有轉讓文件及有關股票於2025年12月15日下午4時30分 或 之 前，送 交 香 港 中 央 證 券 登 記 有 限 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 會就本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何 損 失 承 擔 任 何 責 任。 建議增加經營範圍並修訂公司章程 建議變更非執行董事 浙 江 滬 杭 甬 高 速 公 路 股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」） 謹 此 宣 佈 楊 旭 東 先 生（「楊先生」）因工作調整 於2025年11月28日 申請辭去 本 公 司 非 執 行 董 事 職 務。有 關 辭 呈 將 於 委 任 新 的 非 執 行 董 事 獲 本 公 司 臨 時 股 東 大 會（「臨時股東大會」）批 准 時 生 效。楊 先 生 已 確 認 其 與 董 事 會 並 無 意 見 分 歧，亦 無 有 關 其 辭 任 的 事 宜 須 敦 請 本 公 司 股 東（「股 東」）或 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）垂 注。董 事 會 對 楊 先 生 在 任 職 期 間 為 本 公 司 作 出 的 貢 獻 表 示 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完 整性亦不發 表任何聲明， 並明確表示 概不會就本 公告全部或 任何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任 。 关于完成法定代表人工商变更登记的公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而作出。 茲載列浙江滬杭甬高速公路股份有限公司（「本公司」）的子公司浙商證券股份有限公司 （「浙商證券」）於二零二五年十一月二十一日在上海證券交易所網站刊登的浙商證券關 於完成法定代表人工商變更登記的公告，僅供參閱。 相關公告內容同時於本公司網站 www.zjec.com.cn 刊載, 僅供參閱。 代表董事會 浙江滬杭甬高速公路股份有限公司 袁迎捷 董事長 中國杭州，二零二五年十一月二十一日 於本公告發佈日，本公司董事長為袁迎捷先生；本公司執行董事包括: 吳偉先生和 李偉先生；本公司其他非執行董事包括：楊旭東先生、范燁先生和黃建樟先生；本 公司獨立非執行董事包括：貝克偉先生、李惟琤女士和虞明遠先生。 证券代码：601878 证券简称： ...

Core Viewpoint - Zhejiang Hu-Hang-Yong Highway Co., Ltd. has been awarded the "Corporate Governance Golden Bull Award" at the 2025 Xiamen Industrial Development Conference, highlighting its strong performance and commitment to high-quality development in the context of the Hong Kong stock market's recovery [1] Group 1: Company Performance - The company has maintained a solid operational focus and has consistently improved its governance capabilities, which are seen as the foundation for sustainable and stable growth [2] - In 2024, the company ranked first among national highway listed companies in terms of asset scale, toll revenue, and profitability, with a return on equity exceeding 11% for three consecutive years [2] - For the first half of 2025, the company achieved revenue of 8.686 billion yuan, a year-on-year increase of 3.8%, and a net profit attributable to shareholders of 2.787 billion yuan, up 4.0% year-on-year [2] Group 2: Strategic Initiatives - The company is progressing with a stock-swap merger with A-share listed company Zhenyang Development, aiming to establish an "A+H" dual listing platform to enhance valuation and broaden financing channels [3] - Over the past 26 years, the company has consistently prioritized shareholder returns, with cumulative annual cash dividends exceeding 32 billion yuan, more than eight times its IPO fundraising amount [3] - The company has set a cash dividend arrangement for the upcoming merger, ensuring a minimum annual cash dividend of 0.41 yuan per share for the next three years, with a 6.5% increase in per-share dividends [3] Group 3: Future Strategy - The company will continue to focus on expanding its core business, enhancing traffic efficiency, and improving profitability through various operational measures [4] - It aims to promote industrial upgrades by leveraging smart transportation technologies and accelerating product iterations to enhance safety and traffic flow [4] - The company plans to deepen the application of innovative technologies and expand cross-domain data product transactions, creating new business models for data asset trading [4]

Core Viewpoint - Zhejiang Hu-Hang-Yong (00576) has seen a significant shareholder transfer of stock from HSBC to Citibank, indicating potential shifts in investor sentiment and strategy [1] Financial Performance - For the first three quarters of 2025, the company reported revenue of 14.13 billion RMB, representing a year-on-year growth of 8.9% [1] - The profit attributable to the company's owners reached 4.19 billion RMB, reflecting a year-on-year increase of 1.5% [1] - Basic earnings per share stood at 0.6991 RMB [1] Shareholder Activity - On November 10, a total market value of 552 million HKD was transferred, accounting for 3.59% of the company's shares [1]

Core Viewpoint - The recent transfer of shares for Zhejiang Huhangyong (00576) indicates a strategic shift in shareholder management, with a significant portion of shares moving from HSBC to Citibank, reflecting a market value of HKD 552 million, which accounts for 3.59% of the total shares [1] Financial Performance - For the first three quarters of 2025, the company reported revenues of RMB 14.13 billion, representing a year-on-year growth of 8.9% [1] - The profit attributable to the company's owners reached RMB 4.19 billion, showing a year-on-year increase of 1.5% [1] - The basic earnings per share were reported at 69.91 cents [1]

Core Viewpoint - Zhejiang Hu-Hang-Yong (00576) announced the convening of the third extraordinary general meeting of shareholders on November 10, 2025, to approve the chairman also serving as the president [1] Group 1 - The company will have Qian Wenhai officially assume the roles of chairman, legal representative, and chairman of the board's strategic development and ESG committee starting from the date of the shareholders' meeting [1] - Qian Wenhai will also concurrently serve as the president and act as the financial responsible person for the company [1]

Core Points - The chairman of Zhejiang Hu-Hang-Yong (00576), Mr. Wu Chenggen, has submitted his resignation due to reaching retirement age [1] - Mr. Wu will step down from his positions as a director, chairman, chairman of the Strategic Development and ESG Committee, and legal representative of the company [1] - After his resignation, Mr. Wu will not hold any positions in the company or its subsidiaries [1]