ZHEH Zhejiang Expressway Co

 
TIDMZHEH 
 
Hong Kong 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) 
 
                             DATE OF BOARD MEETING 
 
Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of the 
board of directors of the Company (the "Board") will be held on August 23, 2017 
(Wednesday) at the address of principal place of business of the Company in the 
People's Republic of China for the purpose of considering and approving, 
amongst others, the announcement of the interim results of the Company and its 
subsidiaries for the six months ended June 30, 2017 and the recommendation of 
distributing an interim dividend. 
 
                                                     By Order of the Board 
                                                  Zhejiang Expressway Co., Ltd. 
                                                           Tony Zheng 
                                                         Company Secretary 
 
Hangzhou, the PRC, August 9, 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. 
 
 
 
END 
 

(END) Dow Jones Newswires

August 09, 2017 06:12 ET (10:12 GMT)

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