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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.