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AUSNUTRIA DAIRY CORPORATION LTD 澳優乳業股份有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1717)
NOTICE OF BOARD OF DIRECTORS' MEETING
The board of directors (the "Board") of Ausnutria Dairy Corporation Ltd (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 16 March 2021 at Unit 16, 36/F., China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong for the purposes of, among other things, (i) considering and approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 December 2020; and (ii) considering the recommendation on payment of a final dividend, if any.
By order of the Board Ausnutria Dairy Corporation Ltd
Yan Weibin
Chairman
The People's Republic of China, 26 February 2021
As at the date of this announcement, the Board comprises three executive directors, namely Mr. Yan Weibin (Chairman), Mr. Bartle van der Meer (Chief Executive Officer) and Ms. Ng Siu Hung; three non-executive directors, namely Mr. Shi Liang (Vice-Chairman), Mr. Qiao Baijun and Mr. Tsai Chang-Hai; and three independent non-executive directors, namely Mr. Lau Chun Fai Douglas, Mr. Jason Wan and Mr. Aidan Maurice Coleman.
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Ausnutria Dairy Corp. Ltd. published this content on 26 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 February 2021 08:34:05 UTC.