Zhejiang Expressway Date of Board Meeting
17 October 2016 - 11:13PM
UK Regulatory
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 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.
END
(END) Dow Jones Newswires
October 17, 2016 08:13 ET (12:13 GMT)
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