Zhejiang Express (00576): Zeng Aimin nominated as an independent director candidate for Zheshang

ZHEJIANGEXPRESS (00576) announced that Mr. Xiong Jianyi, the current independent director of Zheshang Co., Ltd., submitted his resignation report to the company's board of directors recently as his term has expired, requesting to resign from the position of independent director and member of the board's audit committee. The company held its 29th meeting of the fourth board of directors on February 28, 2025 through remote communication, and approved the proposal on the appointment of candidates for independent directors of the fourth board of directors. It agreed to nominate Mr. Zeng Aimin as a candidate for independent director of the fourth board of directors, with a term from the date of approval by the shareholders' meeting until the expiration of the fourth board of directors' term. After being elected as an independent director by the shareholders' meeting, Mr. Zeng Aimin will assume the duties of the committee member previously held by Mr. Xiong Jianyi in the board's relevant special committees, with a term that aligns with the term of the independent director.