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(Incorporated in Hong Kong with limited liability)
(Stock Code: 00560)

NOTICE OF BOARD MEETING

NOTICE IS HEREBY GIVEN that the meeting of the Board of Directors of CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED (the "Company") will be held at 26th Floor, Chu Kong Shipping Tower, 143 Connaught Road Central, Hong Kong on 15th August 2013 (Thursday) at 11:00 a.m. for, inter alia, the following purposes :-
1. To consider and approve the Half-yearly Interim Report of the Company and the Announcement of the Interim Results for the half-year ended 30th June
2013;
2. To recommend the payment of interim dividend for the period from 1st January
2013 to 30th June 2013, if any.
Dated this 25th day of July 2013
By Order of the Board Cheung Mei Ki Maggie Company Secretary

As at the date of this announcement, the Company's executive Directors include Mr. Xiong Gebing and Mr. Huang Shuping; non-executive Directors include Mr. Liu Weiqing, Yu Qihuo and Mr. Zhang Lei; and independent non-executive Directors include Mr. Chan Kay-cheung, Ms. Yau Lai Man and Mr. Chow Bing Sing.

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