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CNNC INTERNATIONAL LIMITED

中核國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2302) NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of CNNC International Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 20th March, 2014 to approve, among other matters, the final results of the Company and its subsidiaries and to consider the declaration of the final dividend (if any) for the year ended 31st December, 2013.

By Order of the Board

CNNC International Limited

中核國際有限公司

Li Philip Sau Yan

Company Secretary

Hong Kong, 11th March, 2014

As of the date of this announcement, the Board comprises non-executive director and chairman, namely, Mr. Cai Xifu, executive director, namely, Ms. Wang Ying, non-executive director, namely, Mr. Xu Shouyi and independent non-executive directors, namely, Mr. Cheong Ying Chew Henry, Mr. Cui Liguo and Mr. Zhang Lei.

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