Notice of Meeting

Zhejiang Expressway Co
3 August 2004


TO: RNS

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

On behalf of the Company, we would like to inform the London Stock Exchange 
that a meeting of the Board of Directors of the Company will be held in 
Hangzhou, Zhejiang, the PRC on Monday, 16 August, 2004 at 10:00am for the 
discussion and approval, amongst others, of the followings:-

1.    The unaudited financial statement of the Company for the 6 months ended 
      30 June 2004; and
2.    The payment of interim dividend, if any.

FROM: YIU-TING TSOI
      DEPUTY GENERAL MANAGER
      CAZENOVE ASIA LIMITED
      [phone]


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