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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)
ANNOUNCEMENT
Reference is made to the notice of annual general meeting (the "AGM") of Zhejiang Expressway Co., Ltd. (the "Company") dated April 3, 2017 (the "Notice of AGM").
As disclosed in the Notice of AGM, "Holders of H Shares who intend to attend the AGM and qualify for the proposed final dividend must deliver all transfer instruments and the relevant shares certificates to Hong Kong Registrars Limited at Rooms 1712-1716, 17/F, Hopewell Center, 183 Queen's Road East, Hong Kong, at or before 4:30 p.m. on April 17, 2017and on May 23, 2017, respectively".
Considering that April 17, 2017 is a public holiday in Hong Kong, the Company hereby announces that holders of H Shares who intend to attend the AGM and qualify for the proposed final dividend must deliver all transfer instruments and the relevant shares certificates to Hong Kong Registrars Limited at Rooms 1712-1716, 17/F, Hopewell Center, 183 Queen's Road East, Hong Kong, at or before 4:30 p.m. onApril 13, 2017 and on May 23, 2017, respectively.
Other information in the Notice of AGM remains unchanged.
On behalf of the Board
ZHEJIANG EXPRESSWAY CO., LTD.
Tony Zheng
Company Secretary
Hangzhou, the PRC, April 12, 2017
As of 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.
