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 November 11, 2014 (Tuesday) at the registered address of the Company for the purpose
of considering and approving, amongst others, the announcement of the unaudited consolidated third quarterly
results of the Company and its subsidiaries for the nine months ended September 30, 2014.


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

Hangzhou, the PRC, October 28, 2014

As at the date of  this  announcement,  the  executive  directors  of  the  Company  are: Mr. ZHAN Xiaozhang,
Ms. LUO Jianhu and Mr. DING Huikang; the non-executive directors of the Company are: Mr. LI Zongsheng, 
Mr. WANG Weili and Mr. WANG Dongjie; and the independent non-executive directors of the Company are: 
Mr. ZHANG Junsheng, Mr. ZHOU Jun and Mr.PEI Ker-Wei.