Hong Kong Stock 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)
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made pursuant to Rule 13.10B of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong
Kong Limited.
The announcement in relation to the resolutions passed on
twenty-ninth meeting of the second terms of the board of
directors of Zheshang Securities Co., Ltd. ("Zheshang Securities"),
a subsidiary of the Company, is published by Zheshang Securities on
the website of the Shanghai Stock Exchange.
The content of the relevant announcement is also published on
the website of the Company at http://www.zjec.com.cn/.
On behalf of the
Board
Zhejiang Expressway Co., Ltd.
ZHAN
Xiaozhang
Chairman
Hangzhou, the PRC, 27 September 2017
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.