TIDMZHEH 
 
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) 
 
                          CLARIFICATION ANNOUNCEMENT 
 
References is made to the announcement of Zhejiang Expressway Co., Ltd. (the " 
Company") dated August 23, 2018 in relation to the publication of 2018 interim 
results (the "Announcement"). Unless otherwise specified, capitalised terms 
used herein shall have the same meanings as those defined in the Announcement. 
 
It is clarified that the Board does not recommend the payment of an interim 
dividend for the six months ended 30 June 2018. The Directors suggest to adjust 
dividend policy of the Company and consolidate the interim dividend into the 
final dividend payment. 
 
Save as disclosed above, all other information in the Announcement remains the 
same. 
 
                                                   On behalf of the Board 
                                                  Zhejiang Expressway Co., Ltd. 
                                                     YU Zhihong 
                                                      Chairman 
 
Hangzhou, the PRC, August 24, 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 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 24, 2018 10:42 ET (14:42 GMT)

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