ZHEJIANGEXPRESS (00576) elects Lu Yingjie and Zhang Zhuting as independent non-executive directors.

ZHEJIANGEXPRESS (00576) announced that the Company held an extraordinary general meeting on October 30, 2026, at which the following resolutions were passed by vote: Mr. Lu Yingjie was elected as an independent non-executive director of the Company; Mr. Zhang Zhuting was elected as an independent non-executive director of the Company. Following the conclusion of the extraordinary general meeting, Mr. Baker Wei Wei ceased to serve as an independent non-executive director of the Company, the chairman of the audit committee, a member of the nomination committee and the chairman of the remuneration committee, and Ms. Li Weicheng ceased to serve as an independent non-executive director of the Company, a member of the audit committee, a member of the nomination committee and a member of the remuneration committee.