Notice of Board Meeting

Zhejiang Expressway Co
15 March 2005



We would like to inform the London Stock Exchange that a meeting of the Board of
Directors of the Company will be held in Hangzhou, Zhejiang, the PRC on Tuesday,
29 March, 2005 at 10:00am 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 2004; and
 2. The payment of dividend, if any.


                                                           By Order of the Board
                                                                 Zhang Jingzhong
                                                               Company Secretary




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