Zhejiang Expressway Co
21 February 2001
Notice of Board Meeting
Zhejiang Expressway Co., Ltd. ('Company') will be holding a
board meeting on March 5th, 2001, from 10:45am at the Atrium
I Room on 39th Floor of the Island Shangri-La Hotel, Hong
Kong, to consider, and if thought fit approve the following
resolutions and/or documents:
1. The Chairman's Statement for financial year 2000;
2. The Report of the Directors for financial year 2000;
3. The Audited Financial Statements for financial year
2000;
4. The Profit Distribution and Dividend Payoff Proposal
for financial year 2000;
5. The Budget Proposal for financial year 2001;
6. Announcement of Results for financial year 2000 and the
contents thereof;
7. Recommend to the shareholders' Annual General Meeting
to re-appoint Ernst & Young Certified Public Accountants as
the Company's international auditors, and Zhejiang Pan-China
Certified Public Accountants as the Company's domestic
auditors, and to authorize the Board to fix their
remuneration;
8. The Lending and Provision of Guarantees Proposals for
financial year 2001;
9. The dispatch of Annual Reports for financial year 2000;
10. The establishment of a Internal Audit Department to
exercise supervision over the Company's business
transactions and financial activities;
11. To hold the shareholders' Annual General Meeting on
April 25th, 2001 or a later date as deemed appropriate by
the Board to consider, and if thought fit approve the
following resolutions:
As ordinary resolutions:
a) The Chairman's Statement for financial year 2000;
b) The report of the Supervisory Committee for financial
year 2000;
c) The Audited Financial Statements for financial year
2000;
d) The Profit Distribution and Dividend Payoff Proposal
for financial year 2000;
e) The Budget Proposal for financial year 2001; and
f) To re-appoint Ernst & Young Certified Public
Accountants as the Company's international auditors, and
Zhejiang Pan-China Certified Public Accountants as the
Company's domestic auditors, and to authorize the Board to
fix their remuneration.
12. The Notice of Annual General Meeting for financial year
2000.
By Order of the Chairman of the Board
Mr. Zhang, Jingzhong
Company Secretary
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