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

(Stock Code: 3983)

BOARD MEETING NOTIFICATION

The board of directors (the ''Board'') of China BlueChemical Ltd. (the ''Company'') hereby announces that a meeting of the Board will be held, commencing on Wednesday, 25 March
2015 and concluding on Thursday, 26 March 2015, for the purposes of considering and
approving, among other matters, the annual results of the Company and its subsidiaries for the year ended 31 December 2014 for publication and considering the recommendation on the payment of a final dividend.
By order of the Board
China BlueChemical Ltd.* Quan Changsheng
Company Secretary
Beijing, the PRC
13 March 2015
As at the date of this announcement, the executive Director is Mr. Wang Hui; the non-executive Directors are Mr. Li Hui, Mr. Zhou Dechun and Mr. Zhu Lei; the independent non-executive Directors are Mr. Gu Zongqin, Ms. Lee Kit Ying and Mr. Lee Kwan Hung.

* For identification purpose only.

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