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China Environmental Technology Holdings Limited

中國環保 科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 646)

Date of Board Meeting

The board of directors (the "Board") of China Environmental Technology Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Thursday, 3 April 2014 for the purpose of, among other matters, considering and approving the unaudited interim results of the Company for the six months ended 30 June 2013 and the recommendation of an interim dividend, if any.
By Order of the Board
China Environmental Technology Holdings Limited
Li Wang Hing, Nelson
Company Secretary
Hong Kong, 24 March 2014

As at the date of this announcement, the executive directors are Mr. Xu Zhong Ping, Mr. Pan Yutang, Mr. Zhang Fang Hong and Mr. Xu Xiao Yang; the non-executive directors are Mr. Ge Ze Min and Mr. Ma Tianfu; and the independent non-executive directors are Mr. Wong Kam Wah, Mr. Xin Luo Lin, Professor Zhu Nan Wen and Professor Zuo Jiane.

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