China Ocean Shipbuilding Industry : DATE OF BOARD MEETING (in PDF)

E160330760Ann.indd

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CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LIMITED 中 海 船 舶 重 工 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock code: 00651)

DATE OF BOARD MEETING

The board of directors (the "Board") of China Ocean Shipbuilding Industry Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 31 March 2016, at Units 1702-03, 17/F., China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2015.

By order of the Board

China Ocean Shipbuilding Industry Group Limited LI Ming

Chairman

Hong Kong, 16 March 2016

As at the date of this announcement, the Board of the Company comprises four executive directors, namely, Mr. Li Ming, Mr. Zhang Shi Hong, Mr. Wang San Long and Mr. Liu Jin, one non-executive director, namely, Mr. Chau On Ta Yuen; and three independent non-executive directors, namely, Ms. Xiang Siying, Mr. Hu Bai He and Ms. Xiang Ying.