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CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2198)

NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting of China Sanjiang Fine Chemicals Company Limited ("Company") will be held at 9:30 a.m. on 19, March 2015 at Compass Office, L20, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong for the purpose of considering and, if thought fit, with or without amendments, passing the following resolution which will be proposed as an ordinary resolution: ORDINARY RESOLUTION

"THAT
(a) the steam supply agreement dated 27 January 2015 ("Steam Supply Agreement") (a copy of which has been produced to the meeting marked "A" and signed by the chairman of the meeting for the purpose of identification) made between #JU.J!!J!!JT§fllì:1

�0RJ (Zhejiang Xing Xing New Energy Technology Co., Ltd., being its unofficial

English translation) ("Xing Xing"), a non wholly-owned subsidiary of the Company, and #JU. §fl :1�0RJ (Zhejiang Jiahua Energy Chemical Co., Ltd., being its unofficial English translation) ("Jiahua Energy Chemical Co") in relation to the supply of high pressure steam from Jiahua Energy Chemical Co to Xing Xing and all the transactions contemplated thereby ("Steam Supply Transactions"); and
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(b) the annual caps for the three years ending 31 December 2017 in relation to the Steam Supply Transactions pursuant to the Steam Supply Agreement as more particularly set out in the circular ("Circular") of the Company dated 4 March 2015 (a copy of which has been produced to the meeting marked "B" and signed by the chairman of the meeting for the purpose of identification),
be and are hereby approved and any one of the directors of the Company ("Directors") be authorised for and on behalf of the Company, among other matters, to sign, execute, perfect, deliver or to authorise signing, executing, perfecting and delivering the Steam Supply Agreement and all such documents and deeds, to do or authorise doing all such acts, matters and things as he may in his discretion consider necessary, expedient or desirable to give effect to and implement and/or complete all matters in connection with the transactions contemplated in the Steam Supply Agreement and/or the annual cap amounts and to waive compliance from or make and agree such variations of a non-material nature to any of the terms of the Steam Supply Agreement, as he may in his absolute discretion consider to be desirable and in the interests of the Company and all of such Director's acts as aforesaid be and are hereby approved, ratified and confirmed."
Yours faithfully,
For and on behalf of the Board of

China Sanjiang Fine Chemicals Company Limited Guan Jianzhong

Chairman

Hong Kong, 4 March 2015

Registered office:

Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Principal place of business in Hong Kong:

Room 601-602, Infinitus Plaza
199 Des Voeux Road Central
Sheung Wan
Hong Kong
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Notes:

1. A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or, if he is the holder of two or more shares, more than one proxy to attend and, subject to the provisions of the articles of the Company, vote in his stead. A proxy need not be a member of the Company.

2. To be valid, the form of proxy together with a power of attorney or other authority, if any, under which it is signed or a certified copy of such power or authority must be deposited at the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 48 hours before the time of the above meeting or any adjourned meeting.

3. Delivery of an instrument appointing a proxy should not preclude a member from attending and voting in person at the above meeting or any adjournment thereof and in such event, the instrument appointing a proxy shall be deemed to be revoked.

4. In the case of joint holders of a share, any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he/she were solely entitled thereto; but if more than one of such joint holders are present at the above meeting, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

As at the date hereof, the Board comprises the following Directors:

Executive Directors:

Mr. Guan Jianzhong (Chairman)
Ms. Han Jianhong Mr. Niu Yingshan Mr. Han Jianping

Independent non-executive Directors:

Mr. Shen Kaijun
Mr. Mui Ho Cheung, Gary
Ms. Pei Yu
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