(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 a.m. on Monday, 2 April 2018 at 5/F, No. 2 Mingzhu International Business Center, 199

Wuxing Road, Hangzhou City, Zhejiang Province, the People's Republic of China (the "PRC").

Signature:

Date:

, 2018

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 12 March 2018. Failure to sign and return this slip, however, will not preclude an eligible shareholder from attending the EGM.

*

Please delete as appropriate.

Zhejiang Expressway Co. Ltd. published this content on 15 February 2018 and is solely responsible for the information contained herein.
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