Circ re EGM

Zhejiang Expressway Co. Limited Announces Notice of Extraordinary General
Meeting, Reply Slip and Proxy Form.

To view details, please visit: 
Notice of Extraordinary General Meeting: 
http://www.xprn.com:80/xprn/sa/attachment/2009/01/20090113-72915.pdf

Proxy form for Extraordinary General Meeting:
http://www.xprn.com:80/xprn/sa/attachment/2009/01/20090113-782445.pdf

Reply slip for Extraordinary General Meeting:
http://www.xprn.com:80/xprn/sa/attachment/2009/01/20090113-122880.pdf