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ZHEJIANG EXPRESSWAY CO LD - Notice of 2012 AGM, Proxy Form and Reply Slip

Wednesday, May 8, 2013 7:35 AM


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)
                                 NOTICE OF 2012 ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the 2012 annual general meeting (the "AGM") of Zhejiang Expressway Co., Ltd.
(the "Company") will be held at 3 p.m. on Friday, June 21, 2013 at 12/F, Block A, Dragon Century Plaza,
1 Hangda Road, Hangzhou, Zhejiang Province, the People's Republic of China (the "PRC"), for the purpose
of considering and, if thought fit, passing with or without modification or amendment the following
resolutions:
                                      AS ORDINARY RESOLUTIONS

1. to consider and approve the report of the directors of the Company (the "Directors") for

the year 2012;

2. to consider and approve the report of the supervisory committee of the Company for the year 2012;

3. to consider and approve the audited financial statements of the Company for the year 2012;

4. to consider and approve final dividend of Rmb24 cents per share in respect of the year ended

December 31, 2012;

5. to consider and approve the final accounts of the Company for the year 2012 and the financial

budget of the Company for the year 2013;

6. to consider and approve the re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants

Hong Kong as the Hong Kong auditors of the Company, and to authorize the board of directors of the

Company (the "Board") to fix their remuneration; and

7. to consider and approve the re-appointment of Pan China Certified Public Accountants as the PRC

auditors of the Company, and to authorize the Board to fix their remuneration.

8. to approve and confirm

a. the agreement dated March 20, 2013 (the "Communications Group Agreement") entered into between

the Company and Zhejiang Communications Investment Group Co., Ltd. (a copy of which is produced

to the AGM marked "1" and initialed by the chairman of the AGM for the purpose of

identification), and the terms and conditions thereof and the transactions contemplated thereunder

and the implementation thereof;

b. the agreement dated March 20, 2013 (the "Yiwu Agreement") entered into between the Company and

Yiwu Communications Development Co., Ltd. (a copy of which has been produced to the AGM

marked "2" and initialed by the chairman of the AGM for the purpose of identification), and

the terms and conditions thereof and the transactions contemplated thereunder and the

implementation thereof;

and to approve, ratify and confirm the authorization to any one of the Directors, or any other person

authorized by the Board from time to time, for and on behalf of the Company, among other matters, to

sign, seal, execute, perfect, perform and deliver all such agreements, instruments, documents and

deeds, and to do all such acts, matters and things and take all such steps as he or she or they may

in his or her or their absolute discretion consider to be necessary, expedient, desirable or

appropriate to give effect to and implement the Communications Group Agreement or the Yiwu Agreement

or both of them and the transactions contemplated thereunder and all matters incidental to, ancillary

to or in connection thereto, including agreeing and making any modifications, amendments, waivers,

variations or extensions of the Communications Group Agreement or the Yiwu Agreement or the

transactions contemplated thereunder; and

                                         AS SPECIAL RESOLUTIONS

9. to approve and confirm the proposed issue of domestic corporate bonds by the Company with an aggregate

principal amount of up to RMB1 billion ("Domestic Corporate Bonds"), on the conditions set forth below:

     (1)  Issuer:                        The Company.
     (2)  Place of issue:                The PRC.
     (3)  Aggregate principal amount:    Up to RMB1 billion, which can be issued
                                         in single or multiple tranche(s) subject to
                                         the approval of China Securities Regulatory
                                         Commission (the "CSRC"). Subject to the
                                         granting of authority by the shareholders
                                         of the Company (the "Shareholders")  to
                                         the Board at the AGM, details of issue size
                                         and tranches are intended to be determined
                                         by the Board according to the financial
                                         requirements of the Company and market
                                         conditions prevailing at the time of issue.
     (4)  Arrangement for issue to       The Domestic Corporate Bonds will not be offered
          Shareholders:                  to the Shareholders on a preferential basis.
     (5)  Maturity:                      Up to 10 years, the Domestic Corporate
                                         Bonds may be issued in single or multiple
                                         tranche(s) with different maturity. Subject
                                         to the granting of authority by the Shareholders
                                         to the Board at the AGM, the maturity and the
                                         issue size of each tranche are intended to be
                                         determined by the Board according to the
                                         requirements of the Company and market conditions
                                         prevailing at the time of issue.
     (6)  Use of proceeds:               The proceeds from the proposed issue of the
                                         Domestic Corporate Bonds are intended to be used
                                         by the Company to improve its capital structure
                                         and to supplement the working capital of the
                                         Company. Subject to the granting of authority
                                         by the Shareholders to the Board at the AGM,
                                         details of the use of proceeds are intended to
                                         be determined by the Board according to the
                                         financial conditions of the Company.
     (7)  Listing:                       An application for listing and trading of the
                                         Domestic Corporate Bonds (subject to the
                                         fulfillment of relevant listing requirements)
                                         shall be made with the Shanghai Stock Exchange
                                         as soon as practicable following the completion
                                         of the proposed issue of the Domestic Corporate
                                         Bonds. Subject to the approval of relevant
                                         regulatory authorities, applications for
                                         listing and trading of the Domestic Corporate
                                         Bonds may be made with other stock exchange(s)
                                         permitted by applicable laws.
     (8)  Term of validity of the        The proposed Shareholders' resolutions to be
          resolutions:                   passed at the AGM in respect of the proposed
                                         issue of Domestic Corporate Bonds, if passed,
                                         shall be valid for 30 months from the date of
                                         passing of the relevant resolutions at the AGM.
 

and to approve and confirm the granting of authority to the Board to deal with all matters relating to

the proposed issue and listing of the Domestic Corporate Bonds in the absolute discretion of the Board

in accordance with the applicable laws and regulations (including, among others, the Company Law of

the PRC, the Securities Law of the PRC and the Tentative Methods on Issue of Corporate Bonds

promulgated by the CSRC) and the articles of association of the Company, including, but not limited to

the following:

(1) to formulate specific plan and terms for the issue of the Domestic Corporate Bonds according to

the requirements of the relevant laws and regulations, the Shareholders' resolutions passed at

the AGM and market conditions, including but not limited to the issue size, maturity, type of

bonds, interest rate and method of determination, timing of issue (including whether to issue

in tranches and their respective size and maturity), security plan, whether to allow repurchase

and redemption, use of proceeds, rating, subscription method, term and method of repayment of

principal and interests, listing and all other matters relating to the issue and listing of the

Domestic Corporate Bonds;

(2) to appoint intermediaries in connection with the listing applications of the Domestic Corporate

Bonds and the actual listing of the bonds; including but is not limited to the authorisation,

execution, performance, variation and completion of all necessary documents, contracts and

agreements (including, among others, prospectus, subscription agreement, underwriting agreement,

trustee deed, listing agreement, announcements and other legal documents) and other relevant

disclosures as required by relevant laws and regulations;

(3) to appoint a trustee for the proposed issue of the Domestic Corporate Bonds, to execute relevant

trust deed and to determine rules for meetings of holders of the Domestic Corporate Bonds;

(4) subject to any matters which require Shareholders' approval, to make appropriate adjustments to

the proposal for the proposed issue and terms of the Domestic Corporate Bonds in accordance

with the comments (if any) from the relevant PRC regulatory authorities; and

(5) in the event of the Company's expected failure to repay the principal and interests of the

Domestic Corporate Bonds as scheduled or when such amounts fall due, to implement, as a minimum,

          the following measures:
          (a)  not to declare any profit distributions to the Shareholders;

(b) to postpone the implementation of capital expenditure projects such as material investments,

               acquisitions or mergers;

(c) to reduce or discontinue the payment of salaries and bonuses of the Directors and senior

               management of the Company; and
          (d)  not to transfer or second away any key officers of the Company;
 

(6) to deal with any other matters relating to the proposed issue and listing of the

Domestic Corporate Bonds;

(7) subject to the term of validity of the Shareholders' resolutions as mentioned above, the authority

granted to the Board to deal with the above matters will take effect from the date of the passing

of the relevant Shareholders' resolution at the AGM until all the authorized matters in relation to

the proposed issue of the Domestic Corporate Bonds have been completed; and

(8) at the same time as the authorities mentioned under paragraphs (1) - (6) above are granted, the

Board shall be authorised to delegate to Mr. Wu Junyi the powers to deal with all specific matters

relating to the proposed issue and listing of the Domestic Corporate Bonds within the limit of the

authorities granted to the Board as mentioned above.

                                                                         By 

order of the board of directors

                                                                            Zhejiang Expressway Co., Ltd.
                                                                                      Tony Zheng
                                                                                 Company Secretary

Hangzhou, the PRC,
May 7, 2013
Notes:

1. The above mentioned resolution No. 8 shall be approved by independent shareholders as required by the Rules

Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Zhejiang Communications

Investment Group Co., Ltd. and its associates will abstain from voting in relation to such resolution.

Details regarding such resolution and the above mentioned resolution No. 9 are set out in the circular of

the Company dated May 7, 2013.

2. Registration procedures for attending the AGM

(1) Holders of H shares of the Company ("H Shares") and domestic shares of the Company ("Domestic Shares")

intending to attend the AGM should return the reply slip for attending the AGM to the Company by post

or by facsimile (address and facsimile numbers are shown in paragraph 7(2) below) such that the same

shall be received by the Company on or before May 31, 2013.

(2) A shareholder or his/her/its proxy should produce proof of identity when attending the AGM. If a

corporate shareholder appoints its legal representative to attend the meeting, such legal representative

shall produce proof of identity and a copy of the resolution of the board of directors or other

governing body of such shareholder appointing such legal representative to attend the meeting.

3. Proxy

(1) A shareholder eligible to attend and vote at the AGM is entitled to appoint, in written form, one or

more proxies to attend and vote at the AGM on behalf of him/her/it. A proxy need not be a shareholder

of the Company.

(2) A proxy shall be appointed by a written instrument signed by the appointor or an attorney authorised

by him/her/it for such purpose. If the appointor is a corporation, the same shall be affixed with the

seal of such corporation, or signed by its director(s) or duly authorized representative(s). If the

instrument appointing a proxy is signed by a person authorized by the appointor, the power of attorney

or other authorization document(s) shall be notarized.

(3) To be valid, the power of attorney or other authorization document(s) (which have been notarized)

together with the completed form of proxy must be delivered, in the case of holders of Domestic

Shares, to the Company at the address shown in paragraph 7(2) below and, in the case of holders of

H Shares, to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Center,

183 Queen's Road East, Hong Kong, at least 24 hours before the time designated for holding of the AGM.

(4) Any vote of the shareholders of the Company present in person or by proxy at the AGM must be taken

by poll.

4. Book closing period

For the purpose of the AGM and to determine the shareholders who qualify for the proposed final dividend,

the register of members holding H shares of the Company will be closed from May 22, 2013 to June 20, 2013

(both days inclusive), and from June 27, 2013 to July 2, 2013 (both days inclusive).

5. Last day of transfer and record date

Holders of H Shares who intend to attend the AGM and qualify for the proposed final dividend must deliver

all transfer instruments and the relevant shares certificates to Computershare Hong Kong Investor Services

Limited at Rooms 1712-1716, 17/F, Hopewell Center, 183 Queen's Road East, Hong Kong, at or before

4:30 p.m. on May 21, 2013 and on June 26, 2013 respectively.

For the purpose of the AGM and qualify for the proposed final dividend, the record date will be May 27, 2013

and July 2, 2013 respectively.

6. Dividend Payable date

Upon relevant approval by shareholders at the AGM, the final dividend is expected to be paid out on

July 31, 2013.

7. Miscellaneous

(1) The AGM will not last for more than one day. Shareholders who attend shall bear their own traveling and

         accommodation expenses.
    (2)  The registered address of the Company is:
         12/F, Block A, Dragon Century Plaza
         1 Hangda Road
         Hangzhou, Zhejiang 310007
         People's Republic of China
         Telephone No.: (+86)-571-8798 7700
         Facsimile No.: (+86)-571-8795 0329
As at the date of this notice, the executive directors of the Company are: Mr. ZHAN Xiaozhang, Ms. LUO Jianhu
and Mr. 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.

====================================================================================================================

                                   ZHEJIANG EXPRESSWAY CO., LTD.
                    (A joint stock limited company incorporated in the People's Republic
                                 of China with limited liability)
                                         (Stock Code: 0576)
                            PROXY FORM FOR 2012 ANNUAL GENERAL MEETING

                                                    Number of Shares related to       H Shares/Domestic Shares*
                                                    this proxy form (note 1)

I (We) (note 2)________________________________________________________________________________________________
of __________________________________________________________________________________________________________,
being the holder(s) of (note 1)___________________________________H Share(s)/Domestic Share(s)* of Zhejiang
Expressway Co., Ltd. (the "Company"), now appoint (note 3) ___________________________________(I.D.
No.:_______________________________of __________________________________________________________________ )/
the Chairman of the meeting as my (our) proxy, to attend and vote on my (our) behalf in respect of the resolution
in accordance with the instruction(s) below at the 2012 annual general meeting of the Company (the "AGM") to
be held at 3 p.m. on June 21, 2013 at 12/F, Block A, Dragon Century Plaza, 1 Hangda Road, Hangzhou, Zhejiang Province,
the People's Republic of China (the "PRC"), for the purpose of considering and, if thought fit, passing the
resolutions as set out in the notice convening the AGM. In the absence of any indication, the proxy may vote
for or against the resolution at his own discretion (note 4).
                        Ordinary Resolutions:                               

For (note 4) Against (note 4)

1. To consider and approve the report of the directors of the Company

    (the "Directors") for the year 2012;                                        (          )   (           )
    

_________________________________________________________________________________________________________

2.  To consider and approve the report of the supervisory committee of
    the Company for the year 2012;                                              (          )   (           )
   

_________________________________________________________________________________________________________

3.  To consider and approve the audited financial statements of the
    Company for the year 2012;                                                  (          )   (           )
   

_________________________________________________________________________________________________________

4.  To consider and approve final dividend of Rmb24 cents per share in
    respect of the year ended December 31, 2012;                                (          )   (           )
   

_________________________________________________________________________________________________________

5.  To consider and approve the final accounts of the Company for the
    year 2012 and the financial budget of the Company for the year 2013;        (          )   (           )
   

_________________________________________________________________________________________________________

6.  To consider and approve the re-appointment of Deloitte Touche
    Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong
    auditors of the Company, and to authorize the board of directors
    of the Company (the "Board") to fix their remuneration; and                 (          )   (           )
   

_________________________________________________________________________________________________________

7.  To consider and approve the re-appointment of Pan China Certified
    Public Accountants as the PRC auditors of the Company, and to
    authorize the Board to fix their remuneration.                              (          )   (           )
   

_________________________________________________________________________________________________________

8.  To approve and confirm:
    a.   the agreement dated March 20, 2013 (the "Communications Group
         Agreement") entered into between the Company and Zhejiang
         Communications Investment Group Co., Ltd. (a copy of which
         is produced to the AGM marked "1" and initialed by the chairman
         of the AGM for the purpose of identification), and the terms
         and conditions thereof and the transactions contemplated
         thereunder and the implementation thereof;
    b.   the agreement dated March 20, 2013 (the "Yiwu Agreement")
         entered into between the Company and Yiwu Communications
         Development Co., Ltd. (a copy of which has been produced to the
         AGM marked "2" and initialed by the chairman of the AGM for
         the purpose of identification), and the terms and conditions
         thereof and the transactions contemplated thereunder and the
         implementation thereof;
    and to approve, ratify and confirm the authorization to any one of
    the Directors, or any other person authorized by the Board from
    time to time, for and on behalf of the Company, among other
    matters, to sign, seal, execute, perfect, perform and deliver all
    such agreements, instruments, documents and deeds, and to do all
    such acts, matters and things and take all such steps as he or
    she or they may in his or her or their absolute discretion consider
    to be necessary, expedient, desirable or appropriate to give
    effect to and implement the Communications Group Agreement or
    the Yiwu Agreement or both of them and the transactions .
    contemplated thereunder and all matters incidental to, ancillary
    to or in connection thereto, including agreeing and making any
    modifications, amendments, waivers, variations or extensions of the
    Communications Group Agreement or the Yiwu Agreement or the
    transactions contemplated thereunder;
    and                                                                          (          )   (           )
   

_________________________________________________________________________________________________________


                              Special Resolutions:                               For (note 4)  Against (note 4)

9. To approve and confirm the proposed issue of domestic corporate

    bonds by the Company with an aggregate principal amount of up
    to RMB1 billion ("Domestic Corporate Bonds"), on the conditions
    set forth below:
    (1)  Issuer:               The Company.
    (2)  Place of issue:       The PRC.
    (3)  Aggregate principal   Up to RMB1 billion, which can be
         amount:               issued in single or multiple
                               tranche(s) subject to the approval of
                               China Securities Regulatory Commission
                               (the "CSRC"). Subject to the granting
                               of authority by the shareholders of
                               the Company (the "Shareholders") to
                               the Board at the AGM, details of issue
                               size and tranches are intended to be
                               determined by the Board according to
                               the financial requirements of the
                               Company and market conditions prevailing
                               at the time of issue.
    (4)  Arrangement for       The Domestic Corporate Bonds will not
         issue to              be offered to the Shareholders
         Shareholders:         on a preferential basis.
    (5)  Maturity:             Up to 10 years, the Domestic Corporate
                               Bonds may be issued in single or
                               multiple tranche(s) with different
                               maturity. Subject to the granting of
                               authority by the Shareholders to the
                               Board at the AGM, the maturity and the
                               issue size of each tranche are intended
                               to be determined by the Board according
                               to the requirements of the Company and
                               market conditions prevailing at the time
                               of issue.
    (6)  Use of proceeds:      The proceeds from the proposed issue of
                               the Domestic Corporate Bonds are intended
                               to be used by the Company to improve its
                               capital structure and to supplement the
                               working capital of the Company. Subject
                               to the granting of authority by the
                               Shareholders to the Board at the AGM,
                               details of the use of proceeds are
                               intended to be determined by the Board
                               according to the financial conditions of
                               the Company.
    (7)  Listing:              An application for listing and trading of
                               the Domestic Corporate Bonds (subject to
                               the fulfillment of relevant listing
                               requirements) shall be made with the
                               Shanghai Stock Exchange as soon as
                               practicable following the completion
                               of the proposed issue of the Domestic
                               Corporate Bonds. Subject to the approval
                               of relevant regulatory authorities,
                               applications for listing and trading of
                               the Domestic Corporate Bonds may be made
                               with other stock exchange(s) permitted by
                               applicable laws.
   (8)  Term of validity of    The proposed Shareholders' resolutions to be
        the resolutions:       passed at the AGM in respect of the
                               proposed issue of Domestic Corporate Bonds,
                               if passed, shall be valid for 30 months from
                               the date of passing of the relevant
                               resolutions at the AGM.

and to approve and confirm the granting of authority to the Board to deal

with all matters relating to the proposed issue and listing of the

Domestic Corporate Bonds in the absolute discretion of the Board in

accordance with the applicable laws and regulations (including, among

others, the Company Law of the PRC, the Securities Law of the PRC and the

   Tentative Methods on Issue of Corporate Bonds promulgated by the CSRC)
   and the articles of association of the Company, including, but not
   limited to the following:
   (1)  to formulate specific plan and terms for the issue of the Domestic
        Corporate Bonds according to the requirements of the relevant laws
        and regulations, the Shareholders' resolutions passed at the
        AGM and market conditions, including but not limited to the issue
        size, maturity, type of bonds, interest rate and method of
        determination, timing of issue (including whether to issue in
        tranches and their respective size and maturity), security plan,
        whether to allow repurchase and redemption, use of proceeds,
        rating, subscription method, term and method of repayment of
        principal and interests, listing and all other matters relating to
        the issue and listing of the Domestic Corporate Bonds;
   (2)  to appoint intermediaries in connection with the listing
        applications of the Domestic Corporate Bonds and the actual
        listing of the bonds; including but is not limited to the
        authorisation, execution, performance, variation and completion
        of all necessary documents, contracts and agreements (including,
        among others, prospectus, subscription agreement, underwriting
        agreement, trustee deed, listing agreement, announcements and other
        legal documents) and other relevant disclosures as required by
        relevant laws and regulations;
   (3)  to appoint a trustee for the proposed issue of the Domestic
        Corporate Bonds, to execute relevant trust deed and to determine
        rules for meetings of holders of the Domestic Corporate Bonds;
   (4)  subject to any matters which require Shareholders' approval, to
        make appropriate adjustments to the proposal for the proposed
        issue and terms of the Domestic Corporate Bonds in accordance
        with the comments (if any) from the relevant PRC regulatory
        authorities; and
   (5)  in the event of the Company's expected failure to repay the
        principal and interests of the Domestic Corporate Bonds as
        scheduled or when such amounts fall due, to implement, as a
        minimum, the following measures:
        a.  not to declare any profit distributions to the Shareholders;
        b.  to postpone the implementation of capital expenditure
            projects such as material investments, acquisitions or mergers;
        c.  to reduce or discontinue the payment of salaries and bonuses
            of the Directors and senior management of the Company; and
        d.  not to transfer or second away any key officers of the Company;
   (6)  to deal with any other matters relating to the proposed issue
        and listing of the Domestic Corporate Bonds;
   (7)  subject to the term of validity of the Shareholders' resolutions
        as mentioned above, the authority granted to the Board to deal
        with the above matters will take effect from the date of the
        passing of the relevant Shareholders' resolution at the AGM
        until all the authorized matters in relation to the proposed
        issue of the Domestic Corporate Bonds have been completed; and
   (8)  at the same time as the authorities mentioned under paragraphs
        (1) - (6) above are granted, the Board shall be authorised to
        delegate to Mr. Wu Junyi the powers to deal with all specific
        matters relating to the proposed issue and listing of the Domestic
        Corporate Bonds within the limit of the authorities granted to
        the Board as mentioned above.                                           (          )   (           )
   

_________________________________________________________________________________________________________

Date:____________________________________, 2013 Signature:_____________________________________(note 5)

Notes:

1. Please insert the number of share(s) registered in your name(s) relating to this form of proxy. If no

number is inserted, this form of proxy will be deemed to relate to all of the shares in the capital of

     the Company registered in your name(s).
2.   Please insert full name(s) and address(es) in BLOCK LETTERS.

3. Please insert the name and address of your proxy. If this is left blank, the chairman of the AGM will

act as your proxy. Proxies may not be member(s) of the Company and may be appointed to attend and vote

in the AGM provided that such proxies must attend the AGM in person on your behalf. Any alteration made

to this proxy form must be signed by the signatory.

4. Please insert the number of share(s) you wish to vote for or against the resolution in the appropriate

boxes. In the absence of any such indication, the proxy may vote or abstain from voting at his discretion.

5. This form of proxy must be signed under hand by you or your attorney duly authorized in that behalf. If

the appointor is a corporation, this form must be affixed with seal of such corporation or signed by its

director(s) or duly authorized representative(s).

6. This form of proxy together with the power of attorney or any other authorization document(s) which have

been notarized by the signatory, must be delivered, in the case of a holder of domestic share(s), to

the Company at 12/F, Block A, Dragon Century Plaza, 1 Hangda Road, Hangzhou, Zhejiang Province, 310007,

the PRC and in the case of a holder of H share(s), to Computershare Hong Kong Investor Services Limited

at 17M Floor, Hopewell Center, 183 Queen's Road East, Hong Kong, at least 24 hours before the time

designated for the holding of the AGM.

* Please delete as appropriate.

==============================================================================================================

                                      ZHEJIANG EXPRESSWAY CO., LTD.
                          (A joint stock limited company incorporated in the People's
                                  Republic of China with limited liability)
                                          (Stock Code: 0576)
                               REPLY SLIP FOR 2012 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
2012 annual general meeting of the Company (the "AGM") to be held at 3 p.m. on June 21, 2013 at 12/F, Block A,
Dragon Century Plaza, 1 Hangda Road, Hangzhou, Zhejiang Province, the People's Republic of China (the "PRC").

Signature: ______________________

Date: _________________, 2013

Note: Eligible shareholders who wish to attend the AGM are advised to complete and return this reply

slip to the Company at 12/F, Block A, Dragon Century Plaza, 1 Hangda Road, Hangzhou, Zhejiang

Province, 310007, the PRC by post or by facsimile (fax no.: (+86)-571-8795 0329) such that the same

shall be received by the Company on or before May 31, 2013. Failure to sign and return this slip,

however, will not preclude an eligible shareholder from attending the AGM.

* Please delete as appropriate.

(Source: PR Newswire )
(Source: Quotemedia)

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