7th Mar 2013 10:38
ZHEJIANG EXPRESSWAY CO LD - Date of Board MeetingZHEJIANG EXPRESSWAY CO LD - Date of Board Meeting
PR Newswire
London, March 7
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limitedtake no responsibility for the contents of this announcement, make no representationas to its accuracy or completeness and expressly disclaim any liability whatsoeverfor any loss howsoever arising from or in reliance upon the whole or any part of thecontents 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 MEETINGZhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of the board ofdirectors of the Company (the "Board") will be held on March 19, 2013 (Tuesday) for thepurpose of considering and approving, amongst others, the announcement of the annualresults for the year ended December 31, 2012 and the recommendation of a final dividend.
By Order of the Board Zhejiang Expressway Co., Ltd. Tony Zheng Company SecretaryHangzhou, the PRC, March 5, 2013
As at the date of this announcement, the executive directors of the Company are:Messrs. ZHAN Xiaozhang, LUO Jianhu and DING Huikang; the non-executive directorsof the Company are: Messrs. LI Zongsheng, WANG Weili and WANG Dongjie; and theindependent non-executive directors of the Company are: Messrs. ZHANG Junsheng, ZHOUJun and PEI Ker-Wei.
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