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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 (the "Board") will be held on March 20, 2012
for the purpose of considering and approving, amongst others, the announcement
of the annual results for the year ended December 31, 2011 and the recommendation
of a final dividend.
By Order of the Board
Zhejiang Expressway Co., Ltd.
Hangzhou, the PRC, March 6, 2012
As at the date of this announcement, the executive directors of the Company are:
Messrs. Jisong Chen, Xiaozhang Zhan, Wenyao Jiang, Jingzhong Zhang and
Huikang Ding; the non-executive director of the Company is: Mrs. Luyun Zhang;
and the independent non-executive directors of the Company are: Messrs. Chee
Chen Tung, Junsheng Zhang and Liping Zhang.