Notice of 2008 AGM, Proxy Form & Reply Slip

Zhejiang Expressway Co., Ltd. Announces Notice of 2008 Annual General Meeting,
Proxy Form and Reply Slip

    To view full notice of annual general meeting, please visit:
http://www.xprn.com:80/xprn/sa/attachment/2009/03/20090318-707508.pdf

    To view the proxy form, please visit:
http://www.xprn.com:80/xprn/sa/attachment/2009/03/20090318-30463.pdf

    To view the reply slip, please visit:
http://www.xprn.com:80/xprn/sa/attachment/2009/03/20090318-617096.pdf