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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, 27 August 2019 and concluding on Wednesday, 28 August 2019, 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 2019 for publication.
By order of the Board
China BlueChemical Ltd.*
Beijing, the PRC
15 August 2019
As at the date of this announcement, the executive directors of the Company are Mr. Xia Qinglong and Mr. Wang Weimin, the non-executive directors of the Company are Mr. Meng Jun and Mr. Guo Xinjun, and the independent non-executive directors of the Company are Ms. Lee Kit Ying, Mr. Lee Kwan Hung and Mr. Yu Changchun.
For identification purpose only
HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 15 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2019 04:21:03 UTC