Notice of AGM, Proxy Form and Reply Slip

14th Mar 2008 11:31

Zhejiang Expressway Co., Ltd.

(A joint stock limited company incorporated in the People's Republic of China

with limited liability) (Stock Code: 0576) NOTICE of 2007 ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the 2007 annual general meeting (the "AGM") of Zhejiang Expressway Co., Ltd. (the "Company") will be held at 9:00 a.m. on Thursday, May 15, 2008 at 12/F, Block A, Dragon Century Plaza, 1 Hangda Road, Hangzhou, Zhejiang Province, 310007, the People's Republic of China (the "PRC").

For details of the meeting, the proxy form and the reply slip, please refer to: http://xprnnews.xfn.info/ZhejiangExpressway/20080314/HK087851.htm .

ZHEJIANG EXPRESSWAY CO LD

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