Date of Board Meeting

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                         ZHEJIANG EXPRESSWAY CO., LTD.
  
(A joint stock limited company incorporated in the People's Republic of China 
                            with limited liability)
                              (Stock code: 0576)


                             DATE OF BOARD MEETING



Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of the 
board of directors of the Company (the "Board") will be held on August 23, 2011 
(Tuesday) for the purpose of considering and approving, amongst others, the 
announcement of its interim results for the six months ended June 30, 2011 and 
the recommendation of distributing an interim dividend. 



                                                       By Order of the Board 
                                                   Zhejiang Expressway Co., Ltd. 
                                                             Tony Zheng 
                                                          Company Secretary


Hangzhou, the PRC, August 8, 2011


As at the date of this announcement, the executive directors of the Company are: 
Messrs. Chen Jisong, Zhan Xiaozhang, Jiang Wenyao, Zhang Jingzhong and Ding 
Huikang; the non-executive directors are: Messrs. Zhang Luyun; and the 
independent non-executive directors are: Messrs. Tung Chee Chen, Zhang Junsheng 
and Zhang Liping.