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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 27 February 2012 (Monday) at Room 3129, 31/F., Sun Hung Kai Centre, 30
Harbour Road, Wanchai, Hong Kong for the purpose of, inter alia, approving the interim results of the Company and its subsidiaries for the six months ended 31 December 2011 and its publication and considering the payment of an interim dividend.
By Order of the Board Cheng Wai Chu, Judy Company Secretary
Hong Kong, 14 February 2012
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

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Date of Board Meeting