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, 2018 
(Thursday) 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, 2018. 
 
                                                  By Order of the Board 
                                                  Zhejiang Expressway Co., Ltd. 
                                                     Tony Zheng 
                                                     Company Secretary 
 
Hangzhou, the PRC, August 9, 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. 
 
 
 
END

(END) Dow Jones Newswires

August 09, 2018 05:53 ET (09:53 GMT)

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