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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, 27 August
2014 and concluding on Thursday, 28 August 2014, for the purposes of considering and
approving, among other matters, the interim results of the Company and its subsidiaries for the six months ended 30 June 2014 for publication.
By order of the Board
China BlueChemical Ltd.* Quan Changsheng
Company Secretary
Beijing, the PRC
15 August 2014
As at the date of this notification, the executive Director is Mr. Yang Yexin; 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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