Announcement​

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.

ZHEJIANG EXPRESSWAY CO., LTD.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock code: 0576)

ANNOUNCEMENT

Reference is made to (i) the circular of Zhejiang Expressway Co., Ltd. (the "Company") dated 6 November 2015 and (ii) the notice of the extraordinary general meeting (the "EGM") of the Company dated 6 November 2015 (the "Notice of EGM"), respectively.

As disclosed in the Notice of EGM, the EGM will be held at 10:00 a.m. on 22 December 2015.

The Company would like to announce that (i) for the purpose of the EGM, the register of members holding H shares of the Company (the "Shares") will be closed from 22 November 2015 to 21 December 2015 (both days inclusive); and (ii) holders of H Shares who intend to attend the EGM must deliver all transfer instruments and the relevant share certificates to Hong Kong Registrars Limited at Rooms 1712-1716, 17/F, Hopewell Center, 183 Queen's Road East, Hong Kong, at or before 4:30 p.m. on 20 November 2015. For the purpose of the EGM, the record date will be 27 November 2015.

On behalf of the Board                  
ZHEJIANG EXPRESSWAY CO., LTD.
Tony Zheng                     
Company Secretary                   

Hangzhou, PRC, 11 November 2015

As of the date of this announcement, the executive directors of the Company are: Mr. ZHAN Xiaozhang, Mr. CHENG Tao and Ms. LUO Jianhu; the non-executive directors of the Company are: Mr. WANG Dongjie, Mr. DAI Benmeng and Mr. ZHOU Jianping; and the independent non-executive directors of the Company are: Mr. ZHOU Jun, Mr. PEI Ker-Wei and Ms. LEE Wai Tsang Rosa.