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 will be held on
October 31, 2016 (Monday) 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 unaudited consolidated third quarterly results
of the Company and its subsidiaries for the nine months ended
September 30, 2016.
By Order of the
Board of Directors
Zhejiang Expressway Co., Ltd.
Tony Zheng
Company Secretary
Hangzhou, the PRC, October 17, 2016
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.