Final Results Summary-Replace

Zhejiang Expressway Co
17 March 2004


Amendment to Final Results Announcement 15 March 2004 at 0926am  (RNS 5185W)
(Advised by Zhejiang Express)

The Stock Exchange has received a message from Zhejiang Expressway Co., Ltd.
which is re-produced as follows:-

'We refer to the summary of annual results announcement submitted by the Company
to the Stock Exchange dated 15th March 2004.

We would like to amend the book close period in respect of the forthcoming
annual general meeting of the Company as originally indicated in the Summary
(i.e. from 20 April 2004 to 19 May 2004) to 21 April 2004  to 20 May 2004.  A
preliminary annual results announcements ('Results Announcements') published on
16 March 2004, reflects the amended book close period.

The amendments to the book close period are made pursuant to the decision of the
Company to postpone the date of the forthcoming annual general meeting from 20
May 2004 to 21 May 2004.  The Results Announcements indicate that the annual
general meeting will be held on 21 May 2004.


To             :       The Listing Division of The Stock Exchange of Hong Kong Limited
                       The E-Business and Information Services of The Stock Exchange of Hong Kong Limited

   IMPORTANT  NOTES:
   1)  IT IS IMPORTANT THAT YOU READ THE NOTES ATTACHED TO THIS FORM.  IF YOU ARE IN ANY DOUBT ABOUT THIS FORM,
       YOU SHOULD CONSULT THE EXCHANGE OR OTHER PROFESSIONAL ADVISER IMMEDIATELY.
   2)  PLEASE ENSURE ACCURACY WHEN COMPLETING THIS FORM AS INFORMATION CONTAINED IN THIS FORM WILL BE RELEASED ON
       THE TELETEXT SYSTEM UPON RECEIPT.
   3)  ALL SUBSEQUENT CHANGES TO THE INFORMATION PROVIDED IN THIS FORM, IN PARTICULAR THE BOOK CLOSING DATES, MUST
       BE NOTIFIED TO THE LISTING DIVISION BY TELEPHONE AND FOLLOWED BY A WRITTEN CONFIRMATION IMMEDIATELY.


From    :   Zhejiang Expressway Co., Ltd.                                    No. of pages:   ______1______
            (Name of Company/Representative Company)
            Mr. Fang, Yunti                    86-571-8798 5588                     March 15th, 2004
            (Responsible Official)             (Contact Telephone Number)           Date


Name of listed company       :   Zhejiang Expressway Co., Ltd.


Year end date                :   31 /12 / 03      Change of any figures reported in the Results
                                                  Announcement Form submitted previously for
Currency                     :   Renminbi         the Last Corresponding Period?

                                                               No


To be published in the newspapers (if             Auditors' Report        Qualified      Modified     X Neither
applicable)

Summarised results announcement
                                                  (Audited)                        (Audited)
                                                  Current Period                   Last Corresponding Period
                                                  from  Jan. 1st  to               from Jan. 1st  to
                                                  Dec. 31st, 2003                  Dec. 31st, 2002
                                                  (Rmb'ooo )                       (Rmb'ooo )



Turnover (Note I)                              :                   2,471,805                           2,168,078

Profit/(Loss) from Operations (Note III)       :                   1,698,767                           1,544,299


Finance cost                                   :                   (132,801)                           (163,224)


Share of Profit / (Loss) of Associates         :                      17,394                              11,719
Share of Profit / (Loss) of
   Jointly Controlled Entities                 :                       9,829                               1,677
Profit / (Loss) after Taxation & MI            :                   1,008,792                             890,452
% Change over Last Period                      :                        13.3
EPS / (LPS)   - Basic (in dollar)              :                 23.23 cents                         20.50 cents
              - Diluted (in dollar)            :                         N/A                                 N/A
Extraordinary ('ETD') Gain / (Loss)            :                           -                                   -
Profit / (Loss) after ETD Items                :                   1,008,792                             890,452
Final* Dividend per Share                      :                  11.0 cents                           9.0 cents
(specify if with other options)                :                           -                                   -
B / C Dates for Final* Dividend                :  April 21st, 2004            to   May 20th, 2004 bdi.

Payable Date                                   :  N/A

B / C Dates for (Annual) General Meeting       :  April 21st, 2004            to   May 20th, 2004 bdi.

Other Distribution for Current Period          :          N/A


__________________________________________________
B / C Date for Other Distribution                                   :     N/A           to       N/A      bdi.
* Please delete as appropriate.

A description or an explanatory note (Note IV)                          For and on behalf of
No further description or explanation is provided for
the above.

                                                       Signature    :   _______________________
                                                       Name         :   Fang, Yunti
                                                       Title        :   Director/General Manager


                          G U I D E L I N E    N O T E


THE FOLLOWING NOTES ARE INTENDED TO ASSIST YOU IN COMPLETING THE ATTACHED
RESULTS ANNOUNCEMENT FORM.
     
I)   Banking companies (meaning banks, restricted licence banks and
     deposit taking companies as defined in the Banking Ordinance) should report
     interest income.  Only turnover or interest income as appropriate will be
     reported on the Teletext system.  Where appropriate, an analysis of 
     turnover from continuing operations and discontinued operations should be 
     provided (please also see Note IV (4) below)
     
II)  Where the auditors' report is qualified or modified, please provide details 
     of the qualification or modification in the results announcements.
          
III) Profit / (loss) from operations should be stated before finance cost and 
     share of profits and losses of associates and jointly controlled entities 
     and before taxation and minority interests.  Where appropriate, an analysis 
     of profit/(loss) from continuing operations and discontinued operations
     should be provided.  (please also see Notes IV(5) and (6) below).

IV)  A description or an explanatory note is required to be provided for each of 
     the following items, if applicable :

     (1)  The listing date and the basis of presentation of results for
          companies issuing their first interim/final results after listed on 
          the Exchange.
          
     (2)  The basis of presentation of results for companies having reorganized 
          under a scheme of arrangement within the two periods presented.
          
     (3)  Change of financial year end date occurred within the two periods 
          presented (please indicate the old and new year end dates).
          
     (4)  An analysis of turnover from continuing operations and discontinued 
          operations.
          
     (5)  An analysis of profit/(loss) from continuing operations and
          discontinued operations.
     
     (6)  Details of any items before taxation of the current and/or prior 
          period which are of such size, nature or incidence that their 
          disclosure is relevant to explain the financial performance for the 
          period should be disclosed separately in note form, divided into those 
          arising from continuing operations and those from discontinued 
          operations.
     
     (7)  The basis of calculation for basic EPS and diluted EPS of the current 
          period (or an appropriate negative statement for diluted EPS).
     
     (8)  Elaboration of the extraordinary items (net of taxation) of the
          current period.
          
     (9)  Explanation for any change or adjustment of the last corresponding
          results.
          
     (10) Terms of the bonus warrants, if any.
          
     (11) The new subscription price of existing warrants (if adjusted) due to 
          bonus issue of shares, if any.
          
     (12) The Hong Kong time for the book closing dates record dates for issuers 
          of secondary listing in Hong Kong.
          
     (13) The amount of preference dividend distributed within the two periods 
          presented, if applicable.


     You may also include other remarks which you find appropriate.


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