China Ceramics Announces Results of 2017 Annual Shareholders Meeting

JINJIANG, China, Sept. 25, 2017

At the Annual Meeting, the Company's shareholders were asked to vote on a proposal to elect six directors to serve as members of the Board of Directors until the next Annual Meeting of Shareholders or until their successors are duly appointed and qualified. The shareholders elected Huang Jia Dong, Liu Jianwei, Liu Jun, Shen Chengliang, Su Weifeng and Roy Tan Choon Kang as members of the Board of Directors of the Company.

The Company's shareholders also ratified the appointment of Centurion ZD CPA Limited as the Company's independent auditors for the fiscal year ended December 31, 2017.

About China Ceramics Co., Ltd.

China Ceramics Co., Ltd. is a leading manufacturer of ceramic tiles in China. The Company's ceramic tiles are used for exterior siding, interior flooring, and design in residential and commercial buildings. China Ceramics' products, sold under the "Hengda" or "HD", "Hengdeli" or "HDL", the "TOERTO" and "WULIQIAO" brands, and the "Pottery Capital of Tang Dynasty" brands, are available in over 2,000 style, color and size combinations and are distributed through a network of exclusive distributors as well as directly to large property developers. For more information, please visit http://www.cceramics.com.

Contact Information:
China Ceramics Co., Ltd.  ARIVA.DE Börsen-Geflüster Kurse China Ceramics -   0,00%	Precept Investor Relations LLC
Edmund Hen, Chief Financial Officer	David Rudnick, Account Manager
Email: info@cceramics.com	Email: david.rudnick@preceptir.com
	Phone: +1 646-694-8538

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SOURCE China Ceramics Co., Ltd.