BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED 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 Hong Kong under the Companies Ordinance with limited liability)
(Stock code: 285)
Website: http://www.byd-electronic.com
Notice of Board MeetingThe 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 Friday, 26 August 2016 for the purposes of considering and approving, among other things, the interim results of the Company for the six months ended 30 June 2016 and considering the payment of an interim dividend, if any.
By Order of the Board
BYD Electronic (International) Company Limited
WANG Nian-qiangDirector
Hong Kong, 15 August 2016
As at the date of this announcement, the executive Directors are Mr. WANG Nian-qiang and Mr. SUN Yi-zao; the non-executive Directors are Mr. WANG Chuan-fu and Mr. WU Jing-sheng; 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 15 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2016 09:50:02 UTC.
Original documenthttp://www.byd-electronic.com/u/cms/www/201608/15173847u34m.pdf
Public permalinkhttp://www.publicnow.com/view/583E33BA949D40C3D1A5C370105181BF56C222C5
