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.

DATE OF BOARD MEETING

The board of directors (the "Board") of Chaoda Modern Agriculture (Holdings) Limited (the "Company") announces that a meeting of the Board of the Company will be held on Friday, 22 September 2017 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 30 June 2017 and its publication.

By Order of the Board

Chaoda Modern Agriculture (Holdings) Limited

Kwok Ho

Chairman

Hong Kong, 12 September 2017

As of the date hereof, the board of directors of the Company comprises:

Executive directors

:

Mr. Kwok Ho, Mr. Kuang Qiao and Mr. Yang Gang

Non-executive director

:

Mr. Ip Chi Ming

Independent non-executive directors

:

Mr. Fung Chi Kin, Mr. Tam Ching Ho, Professor Lin Shun Quan and Mr. Chan Yik Pun

Chaoda Modern Agriculture (Holdings) Ltd. published this content on 13 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 September 2017 01:49:02 UTC.

Original documenthttp://www.chaoda.com.hk/pic/e_Ann_00682_20170912.pdf

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