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)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The announcement on preliminary financial data for the first half of 2017 of Zheshang Securities Co., Ltd., a subsidiary of the Company, is published by Zheshang Securities Co.,Ltd. on the website of the Shanghai Stock Exchange.

The content of the relevant announcement is also published on the website of the Company at www.zjec.com.cn.

On behalf of the Board       
Zhejiang Expressway Co., Ltd.
ZHAN Xiaozhang          
Chairman               

Hangzhou, the PRC, 17 July 2017

As at the date of this announcement, the executive directors of the Company are: Mr. ZHAN Xiaozhang, Mr. CHENG Tao and Ms. LUO Jianhu; the non-executive directors of the Company are: Mr. WANG Dongjie, Mr. DAI Benmeng, and Mr. ZHOU Jianping; and the independent non-executive directors of the Company are: Mr. ZHOU Jun, Mr. PEI Ker-Wei and Ms. LEE Wai Tsang, Rosa.