Notice of Board Meeting

19th Mar 2007 10:12

A Meeting of the Board of the Company will be held in Hangzhou, Zhejiang, the PRC on Monday, 2 April, 2007 at 10:00 am for the discussion and approval, amongst others, of the followings:

1. The audited financial statement of the Company for the 12 months ended 31

December 2006; and

2. The payment of final dividend.

ZHEJIANG EXPRESSWAY CO LD

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