Notice of Board Meeting

Zhejiang Expressway Co
3 March 2004


Zhejiang Expressway Co., Ltd. (the 'Company') 
Notice of Board Meeting

On behalf of the Company, we hereby inform the Stock Exchange of Hong Kong
Limited pursuant to paragraph 12 of the Listing Agreement that a meeting of the
Board of Directors of the Company will be held in Hangzhou, Zhejiang, the PRC on
15 March, 2004 at 10:00 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 2003;
2 To consider the payment of final dividend, if any.;
3 To consider the closure of the Register of Members; and
4 To transact any other business.





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