NOTIFICATION OF BOARD MEETING
The board of directors (the “Board”) of Enerchina Holdings Limited (the “Company”)
announces that a meeting of the Board of the Company will be held at the Board Room,
28th Floor, Vicwood Plaza, 199 Des Voeux Road Central, Hong Kong on Thursday, 13
September 2007 at 2:30 p.m. for the purpose of, inter alia, considering and approving
the unaudited interim results for the six months ended 30 June 2007 and its publication.
By order of the Board
Enerchina Holdings Limited
Ou Yaping
Chairman
Hong Kong, 31 August 2007
As at the date of this announcement, the Board comprises Messrs. Ou Yaping
(Chairman), Chen Wei (Chief Executive Officer), Xiang Ya Bo, Tang Yui Man Francis
as executive directors and Mr. Sun Qiang Chang (Non-executive Vice Chairman) as
non-executive director and Messrs. Davin A. Mackenzie, Lu Yungang and Xin Luo Lin
as independent non-executive directors.