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 obtaining approval from
State-owned Assets Supervision and Administration Commission of
Zhejiang Province for the matter
of Public Offering of Convertible Corporate Bonds 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.
YU
Zhihong
Chairman
Hangzhou, the PRC, June 14, 2018
As at the date of this announcement,
the Chairman of the Company is Mr. YU Zhihong; the executive
Directors of the Company are: Mr. CHENG Tao and Ms. LUO Jianhu; the
other non-executive Directors of the Company are: Mr. DAI Benmeng,
Mr. YU Qunli and Mr. YU Ji; and the independent non-executive
Directors of the Company are: Mr. PEI Ker-Wei, Ms. LEE Wai Tsang,
Rosa and Mr. CHEN Bin.