Hong Kong Stock Exchanges and Clearing Limited and The Stock
Exchange of Hong Kong Limited take no responsibility for the
contents of this announcement, make no representation as to its
accuracy or completeness and expressly disclaim any liability
whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this announcement.
Zhejiang Expressway Co.
Ltd.
(A joint stock limited company incorporated in
the People's Republic of China
with limited liability)
(Stock code: 0576)
OVERSEAS REGULATORY
ANNOUNCEMENT
This announcement is made pursuant to Rule 13.10B of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong
Kong Limited.
The announcement in relation to the resolutions passed on
twenty-sixth meeting of the second term of the board of directors
of Zheshang Securities Co., Ltd. ("Zheshang Securities"), a
subsidiary of the Company, is published by Zheshang Securities on
the website of the Shanghai Stock Exchange.
The content of the relevant announcement is also published on
the website of the Company at www.zjec.com.cn.
On behalf of the Board
Zhejiang Expressway Co., Ltd.
ZHAN Xiaozhang
Chairman
Hangzhou, the PRC, 8 August 2017
As at the date of this announcement, the executive directors of
the Company are: Mr. ZHAN Xiaozhang,
Mr. CHENG Tao and Ms. LUO Jianhu; the non-executive directors of
the Company are: Mr. WANG Dongjie, Mr. DAI
Benmeng, and Mr. ZHOU Jianping; and the independent
non-executive directors of the Company are: Mr. ZHOU Jun, Mr. PEI
Ker-Wei and Ms. LEE Wai Tsang, Rosa.