Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(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 Monday, 28 August 2017 and concluding on Tuesday, 29 August 2017, 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 2017 for publication.

By order of the Board

China BlueChemical Ltd.* Wu Xiaoxia

Company Secretary

Beijing, the PRC 16 August 2017

As at the date of this announcement, the executive Director is Mr. Xia Qinglong, the non- executive Directors are Mr. Chen Bi, Mr. Xie Weizhi and Mr. Guo Xinjun and the independent non-executive Directors are Ms. Lee Kit Ying, Mr. Lee Kwan Hung and Mr. Yu Changchun.

* For identification purpose only

China BlueChemical Ltd. published this content on 16 August 2017 and is solely responsible for the information contained herein.
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