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(incorporated in Hong Kong under the Companies Ordinance with limited liability)
(Stock code: 285)
Notice of Board Meeting
The board of directors (the "Board") of BYD Electronic (International) Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 21 August 2019 for the purposes of considering and approving, among other things, the interim results of the Company for the six months ended 30 June 2019, and transacting any other business, if any.
By Order of the Board
BYD Electronic (International) Company Limited
Hong Kong, 2 August 2019
As at the date of this announcement, the executive Directors of the Company are Mr. WANG Nian-qiang and Mr. JIANG Xiang-rong; the non-executive Directors are Mr. WANG Chuan-fu and Mr.
WANG Bo; and the independent non-executive Directors are Mr. CHUNG Kwok Mo John, Mr.
Antony Francis MAMPILLY and Mr. QIAN Jing-jie.
BYD Electronic (International) Co. Ltd. published this content on 02 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2019 09:24:06 UTC