Last checked at 4 Aug 2016 11:25
ACER INCORPORATED - Correction : Date of Board MeetingACER INCORPORATED - Correction : Date of Board Meeting
PR Newswire
London, August 4
Please disregard this announcement as it was distributed under a wrong companyname.
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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 18, 2016 (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, 2016 and the recommendation of distributing an interim dividend.
By Order of the BoardZhejiang Expressway Co., Ltd.Tony ZhengCompany Secretary
Hangzhou, the PRC, August 4, 2016
As at 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.