Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

China Touyun Tech Group Limited

中 國 透 雲 科 技 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

Website: www.chinatouyun.com.hk

(Stock Code: 1332)

DATE OF BOARD MEETING

The board of directors (the ''Board'') of China Touyun Tech Group Limited (the ''Company'') announces that a meeting of the Board will be held on Friday, 25 August 2017, for the purpose of, among other matters, approving the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and considering the payment of an interim dividend.

By order of the Board

China Touyun Tech Group Limited Wang Liang

Chairman

Hong Kong, 17 August 2017

As at the date of this announcement, the Board comprised the following directors:

Executive Directors

Mr. Wang Liang (Chairman)

Mr. Du Dong

Mr. Lo Yuen Wa Peter

Non-executive Director

Mr. Chen Hui

Independent Non-executive Directors

Mr. Cheung Wing Ping Mr. Ha Kee Choy Eugene Mr. To Shing Chuen

China Touyun Tech Group Ltd. published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 14:51:03 UTC.

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