Notice of Board Meeting

Zhejiang Expressway Co
6 August 2003


Zhejiang Expressway Co., Ltd. (the 'company') 
Notice of Board Meeting

The Company hereby informs The Stock Exchange of Hong Kong Limited pursuant to
paragraph 12 of the Listing Agreement that a meeting of the Board of Directors
of the Company will be held at the Company's offices in Hangzhou, Zhejiang, the
PRC, on August 18, 2003 at 10:00am for the following purposes:

1. To receive and consider the unaudited consolidated accounts of the Group
comprising the Company and its subsidiaries for the six months ended June 30,
2003 and to approve the release of the announcement of the interim results;

2. To consider the payment of an interim dividend, if any;

3. To consider the closure of the register of members; and

4. To transact any other business.


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