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(Stock Code: 2689)

DATE OF BOARD MEETING

The board of directors (the “Board”) of Nine Dragons Paper (Holdings) Limited (the “Company”) announces that a meeting of the Board will be held on 20 September 2011 (Tuesday) at Room 3129, 31/F., Sun Hung Kai Centre,

30 Harbour Road, Wanchai, Hong Kong for the purpose of, inter alia, approving the final results of the Company and its subsidiaries for the year ended 30 June 2011 and its publication and considering the payment of a final dividend.

By Order of the Board Cheng Wai Chu, Judy Company Secretary

Hong Kong, 5 September 2011

As at the date of this announcement, the executive directors are Ms. Cheung Yan, Mr. Liu Ming Chung, Mr. Zhang Cheng Fei, Mr. Zhang Yuanfu, Mr. Lau Chun Shun and Ms. Gao Jing; the independent non-executive directors are Ms. Tam Wai Chu, Maria, Mr. Chung Shui Ming, Timpson, Dr. Cheng Chi Pang and Mr. Wang Hong Bo.

* For identification purposes only