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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.

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)

EXPECTED DATE OF DESPATCH OF THE CIRCULAR

Reference is made to the announcement of China Environmental Technology Holdings Limited (the
"Company") dated 19 December 2014 (the "Announcement") in relation to, inter alia, the disposal of the entire equity interest in Fanhe (Hulu Island) Water Investment Company Limited* (凡和(葫蘆島)水 務投資有限公司), an indirect wholly-owned subsidiary of the Company. Unless otherwise specified,
terms used in this announcement shall have the same meanings as defined in the Announcement.

THE EXPECTED DATE OF DESPATCH OF THE CIRCULAR

With reference to the Announcement, a circular (the "Circular") containing, inter alia, further details about the Disposal and a notice convening the EGM is be expected to be despatched to the Shareholders in January 2015. As additional time is required for the Company to finalise certain information for inclusion in the Circular, it is expected that the Circular will be despatched to the Shareholders on or before 30 January 2015.
As the Disposal is subject to the fulfillment of the Conditions Precedent under the SPA and may or may not proceed to Completion, Shareholders and investors are reminded to exercise caution in dealing in the securities of the Company.

* For identification purpose only

By Order of the Board
CHINA ENVIRONMENTAL TECHNOLOGY HOLDINGS LIMITED
Xu Zhong Ping
Chairman
Hong Kong, 8 January 2015
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. Cao Guoxian and Mr. Ma Tianfu; and the independent non-executive directors are Mr. Xin Luo Lin, Professor Zhu Nan Wen and Professor Zuo Jiane.

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