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.

(Incorporated In Bermuda with limited liability)

(Stock Code: 1064)

NOTICE OF CONVENING BOARD MEETING

This announcement is made pursuant to Rule 13.43 of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

A board meeting of Zhong Hua International Holdings Limited (the "Company") will be convened on Tuesday, 30 March 2021 for the purpose of, among other matters, approving the audited consolidated results of the Company for the year ended 31 December 2020 and considering the declaration of a final dividend, if any.

By Order of the Board

Zhong Hua International Holdings Limited

Chun Wai Yin

Company Secretary

Hong Kong, 18 March 2021

As at the date of this announcement, the board of directors of the Company comprises:(i) Ho Kam Hung as executive director; (ii) Young Kwok Sui as non-executive director; and (iii) Tam Kong, Lawrence, Wong Miu Ting, Ivy and Wong Kui Fai as independent non-executive directors.

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Zhong Hua International Holdings Limited published this content on 18 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2021 08:33:16 UTC.