Date of Board Meeting

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 (the "Board") will be held on March 27, 2017 (Monday) at the address of principal place of business of the Company in the People's Republic of China for the purpose of considering and approving, amongst others, the announcement of the annual results of the Company and its subsidiaries for the year ended December 31, 2016 and the recommendation of distributing a final dividend.

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

Hangzhou, the PRC, March 13, 2017

As at 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.