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BOER POWER HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1685)

NOTICE OF MEETING OF THE BOARD OF DIRECTORS

The board of directors (the "Board") of Boer Power Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held at Unit 1805, 18th Floor, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong at 9:30 a.m. on Friday, 17 January 2014 for the purpose of considering, among others, declaration of a special dividend.

For and on behalf of the Board Boer Power Holdings Limited Qian Yixiang

Chairman

Hong Kong, 7 January 2014

As at the date hereof, the Board comprises (i) five executive Directors: Mr. Qian Yixiang, Ms. Jia Lingxia, Mr. Zha Saibin, Mr. Qian Zhongming and Mr. Huang Liang; (ii) one non- executive Director: Mr. Zhang Huaqiao; and (iii) three independent non-executive Directors: Mr. Yeung Chi Tat, Mr. Tang Jianrong and Mr. Zhao Jianfeng.

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