bc988059-a137-41c2-9bae-3342b2bdcc26.pdf


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

(Stock Code: 0576)


Reply Slip for Extraordinary 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 extraordinary general meeting of the Company (the 'EGM') to be held at 10:00 a.m. on 22 December 2015 at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou City, Zhejiang Province, the People's Republic of China.


Signature:


Date: , 2015


Note: Eligible shareholders who wish to attend the EGM are advised to complete and return this reply slip to the Company at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou City, Zhejiang Province, the People's Republic of China by post or by facsimile (facsimile no.: (+86) 571 8795 0329) such that the same shall be received by the Company on or before 2 December 2015. Failure to sign and return this slip, however, will not preclude an eligible shareholder from attending the EGM.


* Please delete as appropriate.

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