Date of Board Meeting

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               (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 the
board of directors of the Company will be held on November 16, 2012 (Friday)
at the registered address of the Company for the purpose of considering and 
approving, amongst others, the announcement of the third quarterly results 
for the nine months ended September 30, 2012.

                                           By Order of the Board of Directors
                                              Zhejiang Expressway Co., Ltd.
                                                        Tony Zheng
                                                    Company Secretary

Hangzhou, the PRC, November 2, 2012

As at the date of this announcement, the executive directors of the Company 
are: Messrs. ZHAN Xiaozhang, LUO Jianhu and DING Huikang; the non-executive 
directors of the Company are: Messrs. LI Zongsheng, WANG Weili and 
WANG Dongjie; and the independent non-executive directors of the Company are:
Messrs. ZHANG Junsheng, ZHOU Jun and PEI Ker-Wei.