| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 2, 2014 7:40 |
| Submitted By | Ren Yuanlin Executive Chairman |
| Stock Name | YANGZIJIANG SHIPBLDG HLDGS LTD (BS6) |
| Financial Year End | Dec 31, 2013 |
| Event Dates | |
| Meeting Date and Time | Apr 30, 2014 15:30 |
| Response Deadline Date | Apr 28, 2014 |
| Event Details | |
| Meeting Venue | STI Auditorium, 168 Robinson Road, #03-01 Capital Tower, Singapore 068912 |
| Meeting Agenda | Please see the attached document. |
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