ZHEH Zhejiang Expressway Co

 
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) 
 
ANNOUNCEMENT 
 
Reference is made to the notice of annual general meeting (the "AGM") of 
Zhejiang Expressway Co., Ltd. (the "Company") dated April 3, 2017 (the "Notice 
of AGM"). 
 
As disclosed in the Notice of AGM, "Holders of H Shares who intend to attend 
the AGM and qualify for the proposed final dividend must deliver all transfer 
instruments and the relevant shares certificates to Hong Kong Registrars 
Limited at Rooms 1712-1716, 17/F, Hopewell Center, 183 Queen's Road East, Hong 
Kong, at or before 4:30 p.m. on April 17, 2017and on May 23, 2017, 
respectively". 
 
Considering that April 17, 2017 is a public holiday in Hong Kong, the Company 
hereby announces that holders of H Shares who intend to attend the AGM and 
qualify for the proposed final dividend must deliver all transfer instruments 
and the relevant shares certificates to Hong Kong Registrars Limited at Rooms 
1712-1716, 17/F, Hopewell Center, 183 Queen's Road East, Hong Kong, at or 
before 4:30 p.m. on April 13, 2017 and on May 23, 2017, respectively. 
 
Other information in the Notice of AGM remains unchanged. 
 
 
                            On behalf of the Board 
                                                                                                              ZHEJIAN 
                            G EXPRESSWAY CO., LTD. 
 
                                  Tony Zheng 
 
                                                                                                                  Compan 
                                  y Secretary 
 
Hangzhou, the PRC, April 12, 2017 
 
As of 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

April 12, 2017 05:46 ET (09:46 GMT)

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