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 November 11, 
2013 (Monday) 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, 2013. 



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



Hangzhou, the PRC, October 28, 2013
 


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