Book Close Date

Zhejiang Expressway Co
6 April 2004

Zhejiang Expressway Co., Ltd (the 'company') 

Announcement - Book Close Date

On behalf of the Company, we would like to inform you that register of members
of H shares of the Company in respect of the forthcoming annual general meeting
of the Company to be held on May 21, 2004 will be closed from April 21, 2004 to
May 20, 2004 (both days inclusive), during which no transfer of shares will be
registered.



                      This information is provided by RNS
            The company news service from the London Stock Exchange