E12_4785_H Shareholders Rely Slip 1..1


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

(Stock code: 3983)


Reply Slip for H Shareholders' Class Meeting


I/(We) of (address) , telephone number: and fax number: ,

being the holder(s) of overseas-listed foreign share(s) (''H Shares'') of China BlueChemical Ltd. (the ''Company'') hereby confirm that I (We) wish to attend or appoint a proxy to attend (on my/(our) behalf) the class meeting for the shareholders of H Shares (''H Shareholders' Class Meeting'') to be held at the Meeting Room, 3rd Floor, Kaikang CNOOC Mansion, No. 15 Sanqu, Anzhenxili, Chaoyang District, Beijing, the PRC on Tuesday, 31 May 2016 at 11 : 00 a.m.


Signature(s):


Date: 2016


Note: Shareholders of H Shares who intend to attend the meeting in person or by proxy should return the reply slip in person, by post or by fax to Computershare Hong Kong Investor Services Limited on or before Wednesday, 11 May 2016. The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.


* For identification purpose only

China BlueChemical Ltd. issued this content on 17 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 April 2016 08:55:30 UTC

Original Document: http://www.chinabluechem.com.cn/UploadPhotos/2016417164950522.pdf