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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 Tuesday, 25 August 2015 and concluding on Wednesday, 26 August 2015, 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 2015 for publication.
By order of the Board
China BlueChemical Ltd.* Quan Changsheng
Company Secretary
Beijing, the PRC
13 August 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 and Mr. Zhu Lei and the independent non-executive Directors are Ms. Lee Kit Ying, Mr. Lee Kwan Hung and Mr. Zhou Hongjun.

* For identification purpose only

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