25th Feb 2011 11:43
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 13, 2011 for the purpose of considering and approving, amongst others, the announcement of the annual results for the year ended December 31, 2010 and the recommendation of a final dividend.
By Order of the Board Zhejiang Expressway Co., Ltd. Zhang Jingzhong Company Secretary
Hangzhou, the PRC, February 25, 2011
As at the date of this announcement, the executive directors of the Company are: Messrs. Chen Jisong, Zhan Xiaozhang, Jiang Wenyao, Zhang Jingzhong and Ding Huikang; the non-executive director is: Mrs. Zhang Luyun; and the independent non-executive directors are: Messrs. Tung Chee Chen, Zhang Junsheng and Zhang Liping.
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