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Zhejiang Expressway (ZHEH)

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Wednesday 07 March, 2012

Zhejiang Expressway

Date of Board Meeting

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 (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.
                                                            Tony Zheng
                                                        Company Secretary

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.