ZHEJIANG EXPRESSWAY CO LD: Date of Board Meeting

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 
Limited 
take no responsibility for the contents of this announcement, make no 
representation 
as to its accuracy or completeness and expressly disclaim any liability 
whatsoever 
for any loss howsoever arising from or in reliance upon the whole or any part 
of the
contents of this announcement. 
                            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 19, 2013 (Tuesday) 
for the
purpose of considering and approving, amongst others, the announcement of the 
annual
results for the year ended December 31, 2012 and the recommendation of a final 
dividend.


                                                         By Order of the 
Board 
                                                      Zhejiang Expressway 
Co., Ltd. 
                                                                Tony Zheng 
                                                             Company 
Secretary 
Hangzhou, the PRC, March 5, 2013 
As at the date of this announcement, the executive directors of the Company 
are: 
Messrs. ZHAN Xiaozhang, LUO Jianhu and DING Huikang; the non-executive 
directors 
of the Company are: Messrs. LI Zongsheng, WANG Weili and WANG Dongjie; and the 
independent non-executive directors of the Company are: Messrs. ZHANG Junsheng, 
ZHOU
Jun and PEI Ker-Wei. 
END 
-0- Mar/07/2013 10:38 GMT