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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 Tuesday, 26th August, 2014 to approve, among other matters, the interim results of the Company and its subsidiaries and to consider the declaration of the interim dividend (if any) for the six months ended 30th June, 2014.
By order of the Board
CNNC International Limited

中核國際有限公司

Li Philip Sau Yan
Company Secretary
Hong Kong, 14th August, 2014
As at the date of this announcement, the Board comprises chairman and non-executive director, 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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