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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.