13 Aug 2014 12:03
ZHEJIANG EXPRESSWAY CO LD - Date of Board MeetingZHEJIANG EXPRESSWAY CO LD - Date of Board Meeting
PR Newswire
London, August 13
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take noresponsibility for the contents of this announcement, make no representation as to its accuracyor completeness and expressly disclaim any liability whatsoever for any loss howsoever arisingfrom 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 directorsof the Company (the "Board") will be held on August 27, 2014 (Wednesday) at the registeredaddress of the Company for the purpose of considering and approving, amongst others, theannouncement of its interim results for the six months ended June 30, 2014 and the recommendationof distributing an interim dividend. By Order of the Board Zhejiang Expressway Co., Ltd. Tony Zheng Company Secretary Hangzhou, the PRC, August 13, 2014 As at the date of this announcement, the executive directors of the Company are:Mr. ZHAN Xiaozhang, Ms. LUO Jianhu and Mr. DING Huikang; the non-executive directors of theCompany are: Mr. LI Zongsheng, Mr. WANG Weili and Mr. WANG Dongjie; and the independentnon-executive directors of the Company are: Mr. ZHANG Junsheng, Mr. ZHOU Jun and Mr. PEI Ker-Wei.