Hong Kong 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.

深 圳 高 速 公 路 股 份 有 限 公 司

SHENZHEN EXPRESSWAY COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00548) NOTICE OF 2016 ANNUAL RESULTS PRESENTATION

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.

Notice is hereby given that the 2016 Annual Results Presentation of Shenzhen Expressway Company Limited ("the Company") will be held in Chinese language on 20 March 2017 (Monday) in Shenzhen and Hong Kong respectively. The related matters are as follows:

  1. TYPE OF THE PRESENTATION

    2016 Annual Results Presentation.

  2. TIME AND PLACE OF THE PRESENTATION

    For the convenience of A Share and H Share investors, two results presentations will be held and the details are as follows:

    Presentation 1: 10:30 - 11:30 on 20 March 2017, at the conference room of the Company at Podium Levels 2 - 4, Jiangsu Building, Yitian Road, Futian District, Shenzhen.

    Presentation 2: 16:00 - 17:00 on 20 March 2017, Meeting Room, 4th Floor, Sun Hung Kai Center, 30, Harbor Road, Wan Chai, Hong Kong Island.

  3. PARTICIPANTS

    The Company: Mr. Hu Wei, Chairman；Mr. Wu Ya De, President； Ms. Gong Tao Tao, Financial Controller；

    Mr. Luo Kun, Joint Company Secretary；

    Ms. Zheng Zheng, General Manager of Investor Relations Department.

    All shareholders and investors are welcomed to participate in the presentation.

  4. INVESTORS' PARTICIPATION

  5. Investors can participate in the presentations on site during the meeting.

  6. Investors are welcomed to raise their questions before the presentations by sending email to the Company, and the Company will answer the questions generally concerned by the investors during the presentations.

  7. For the convenience of investors' participation and efficiency of the presentations, investors are suggested to contact the Company and make reservations in advance by telephone, fax or email.

  8. CONTACT METHODS

  9. Contact address: Podium Levels 2-4, Jiangsu Building, Yitian Road, Futian District, Shenzhen, Guangdong

    Contact person: Mr. Tang Jian Feng Telephone: 86-755-8285 3329

    Fax: 86-755-8285 3411

    E-mail: ir@sz-expressway.com

    By Order of the Board

    Luo Kun

    Joint Company Secretary

    Shenzhen, PRC, 13 March 2017

    As at the date of this announcement, the Directors of the Company are Mr. HU Wei (Executive Director and Chairman of the Board), Mr. WU Ya De (Executive Director and President), Mr. WANG Zeng Jin (Executive Director), Mr. LIAO Xiang Wen (Executive Director), Mr. ZHAO Jun Rong (Non-executive Director), Mr. TSE Yat Hong (Non-executive Director), Mr. LIU Ji (Non-executive Director), Mr. CHEN Yuan Jun (Non-executive Director), Mr. AU Sing Kun (Independent non-executive Director), Mr. LIN Chu Chang (Independent non-executive Director), Mr. HU Chun Yuan (Independent non-executive Director) and Mr. CHEN Tao (Independent non-executive Director).

    This announcement is originally prepared in Chinese. In case of any inconsistency between the Chinese version and the English version, the Chinese version shall prevail.

    - 2 -

Shenzhen International Holdings Ltd. published this content on 13 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 March 2017 02:08:06 UTC.

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