Notice of AGM

Zhejiang Expressway Co
14 March 2003

                          Zhejiang Expressway Co., Ltd

                   Reply Slip for 2002 Annual General Meeting

I(We)
________________________________________________________________________________

of
__________________________________________________________________________________,

Telephone number:_________________________ and Fax number:
______________________________,

being the holder(s) of ________________________ H Share(s)/Domestic Share(s)* of
Zhejiang Expressway Co., Ltd. (the 'Company') hereby confirm that I(We) wish to
attend or appoint a proxy to attend (on my(our) behalf) the Annual General
Meeting ('AGM') to be held at 10:00a.m. on Wednesday, 30th April, 2003 at 18th
Floor, Zhejiang World Trade Center, 15 Shuguang Road, Hangzhou 310007, the
People's Republic of China (the 'PRC').











Signature: ________________________________

Date: ____________________________________


        Note: Eligible shareholders who wish to attend the AGM are advised to
        complete and return this reply slip to the Company at 19th Floor,
        Zhejiang World Trade Center, 15 Shuguang Road, Hangzhou 310007, the PRC
        by post or by facsimile (Fax no.: ([phone] ) such that the
        same shall be received by the Company on or before 10th April, 2003.
        Failure to sign and return this slip, however, will not preclude an
        eligible shareholder from attending the AGM.

* Please delete as appropriate.



 (a joint stock limited company incorporated in the People's Republic of China
(the 'PRC') with limited liability)


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