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Zhejiang Expressway Co., Ltd.
(A joint stock limited company incorporated in the People's Republic of
with limited liability)
(Stock code: 0576)
DATE OF BOARD MEETING
Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of the
directors of the Company (the "Board") will be held on March 19, 2013 (Tuesday)
purpose of considering and approving, amongst others, the announcement of the
results for the year ended December 31, 2012 and the recommendation of a final
By Order of the
Hangzhou, the PRC, March 5, 2013
As at the date of this announcement, the executive directors of the Company
Messrs. ZHAN Xiaozhang, LUO Jianhu and DING Huikang; the non-executive
of the Company are: Messrs. LI Zongsheng, WANG Weili and WANG Dongjie; and the
independent non-executive directors of the Company are: Messrs. ZHANG Junsheng,
Jun and PEI Ker-Wei.
-0- Mar/07/2013 10:38 GMT
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