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 March 13, 2011
for the purpose of considering and approving, amongst others, the announcement
of the annual results for the year ended December 31, 2010 and the
recommendation of a final dividend.

                                                   By Order of the Board 
                                              Zhejiang Expressway Co., Ltd. 
                                                      Zhang Jingzhong
                                                     Company Secretary

Hangzhou, the PRC, February 25, 2011

As at the date of this announcement, the executive directors of the Company
are: Messrs. Chen Jisong, Zhan Xiaozhang, Jiang Wenyao, Zhang Jingzhong and
Ding Huikang; the non-executive director is: Mrs. Zhang Luyun; and the
independent non-executive directors are: Messrs. Tung Chee Chen, Zhang Junsheng
and Zhang Liping.