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Zhejiang Expressway (ZHEH)

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Tuesday 10 April, 2007

Zhejiang Expressway

Notice of Board Meeting


Further to the notice on 19 March 2007, the Meeting of the Board of the Company
will be held in Hong Kong on Tuesday, 24 April, 2007 at 4:00 pm 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.