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.