Zhejiang Expressway Co., Ltd. announced that at its AGM held on June 29, 2018, approved final dividend of 30.0 RMB cents per share in respect of the year ended December 31, 2017. For determining the entitlement to the proposed final dividend, the register of members holding H shares of the Company (the H Shares) will be closed from July 6, 2018 to July 11, 2018 (both days inclusive), during which period no transfer of H Shares will be effected. In order for holders of H Shares to qualify for the proposed final dividend, all transfers of H Shares accompanied by the transfer instruments and relevant share certificates must be lodged with the Company's share registrars in Hong Kong, Hong Kong Registrars Limited at Rooms 1712-1716, 17/F Hopewell Center, 183 Queens Road East, Wanchai, Hong Kong for registration not later than 4:30 p.m. on July 5, 2018. Shareholders whose names appear in the register of members of the Company on July 11, 2018 (the Record Date) are entitled to the said final dividend. The final dividend of HKD 36.061 cents per share (before tax) is expected to be paid to the H Shareholders of the Company on August 21, 2018.

The company announced that at its AGM held on June 29, 2018, approved the election of Mr. WU Qingwang as supervisors.