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(Incorporated in Bermuda with limited liability)

(Stock Code: 380)

DATE OF BOARD MEETING

The board of directors (the "Board") of China Pipe Group Limited (the "Company") announces that a meeting of the Board will be held on Saturday, 17 August 2013 for the purpose of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2013 and its publication and considering the payment of an interim dividend, if any.
By Order of the Board China Pipe Group Limited Lai Guanglin
Chairman
Hong Kong, 7 August 2013
As at the date of this announcement, the Board consists of Mr. Lai Guanglin, Mr. Yu Ben Ansheng and Mr. Lai Fulin as executive directors; Mr. U Kean Seng and Mr. Tsang Wai Yip as non-executive directors; and Mr. Wong Yee Shuen, Wilson, Mr. Chen Wei Wen and Ms. Yang Li as independent non-executive directors.

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