Tiande Chemical Holdings Limited
天德化工控股有限公司

(Incorporated in the Cayman Islands with limited liability)
(Stock code: 609)

NOTIFICATION OF BOARD MEETING

The board of directors (the “Board”) of Tiande Chemical Holdings Limited (the “Company”)
would like to announce that a Board meeting of the Company will be held on Friday, 14
September 2007 at 2:30 p.m. for the purposes of considering and, if thought fit, approving, among
other matters, the interim results of the Company and its subsidiaries for the six months ended 30
June 2007 and considering the declaration and the payment of an interim dividend, if any.



By order of the Board
Lau Wai Chun
Company Secretary

Hong Kong, 3 September 2007

As at the date of this announcement, the executive directors of the Company are Mr. Liu
Hongliang, Mr. Wang Zijiang, Mr. Guo Xitian and Mr. Guo Yucheng; whilst the independent
non-executive directors of the Company are Mr. Leung Kam Wan, Mr. Liu Chenguang and Mr.
Gao Baoyu.