Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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 20th March, 2017, Monday 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, 2016.

By Order of the Board CNNC International Limited 中核國際有限公司

Li Philip Sau Yan

Company Secretary

Hong Kong, 6th March, 2017

As of the date of this announcement, the Board comprises non-executive director and chairman, namely, Mr. Du Yunbin, executive directors, namely, Ms. Wang Ying and Mr. Gao Shangxiong, 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.

CNNC International Ltd. published this content on 06 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 March 2017 08:57:19 UTC.

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