Result of Meeting

Zhejiang Expressway Co
19 August 2002


Zhejiang Expressway Co., Ltd, (the 'Company') 
Preliminary Announcement of Interim Results

The Company held a board meeting on August 19, 2002, and approved the resolution 
recommending the payment of an interim dividend of Rmb4.0 cents per share in 
respect of six months ended June 30, 2002. The recommendation is subject to 
approval at the extraordinary general meeting of the shareholders of the Company 
to be held on October 15, 2002.

The register of members of H shares of the Company ('H Shares') will be closed 
from September 14, 2002 to October 14, 2002 (both days inclusive), during which 
no transfer of shares will be registered. Holders of H Shares whose name appear 
in the Register of Members on September 13, 2002 are entitled to the said 
interim dividend.

Pursuant to the Company's Articles of Association, dividends of H Shares shall 
be paid in Hong Kong dollars. Details on the exchange rate to be used, as well 
as the payment date will be announced after approval of the recommendation by 
the extraordinary general meeting of the shareholders of the Company


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