Date of Board Meeting

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                          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 the 
board of directors of the Company will be held on Thursday, November 10, 2011 
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, 2011.




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

Hangzhou, the PRC, October 27, 2011

As at the date of this announcement, the executive directors of the Company are: 
Messrs. Chen Jisong, Zhan Xiaozhang, Jiang Wenyao, Zhang Jingzhong and Ding 
Huikang; the non-executive director is Ms. Zhang Luyun; and the independent 
non-executive directors are: Messrs. Tung Chee Chen, Zhang Junsheng and Zhang 
Liping.