Date of Board Meeting

25 Feb 2008 09:35

Zhejiang Expressway Co., Ltd (A joint stock limited company incorporated in the People‚´s Republic of China

with limited liability) (Stock code: 0576) DATE OF BOARD MEETING Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of theboard of directors of the Company will be held on March 10, 2008 at theregistered address of the Company to consider, amongst others, the announcementof annual results for the year ended December 31, 2007 and the recommendationof a final dividend. By Order of the board of directors \ Zhejiang Expressway Co., Ltd. Zhang Jingzhong Company Secretary

Hangzhou, the PRC, February 25, 2008

As at the date of this announcement, the executive directors of the Company are: Messrs. Geng Xiaoping, Fang Yunti, Zhang Jingzhong and Jiang Wenyao; the non-executive directors are: Messrs. Zhang Luyun and Zhang Yang; and the independent non-executive directors are: Messrs. Tung Chee Chen, Zhang Junsheng and Zhang Liping.