CHINA CITY INFRASTRUCTURE GROUP 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 the Cayman Islands with limited liability)
(Stock Code: 2349) DATE OF BOARD MEETINGThis announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The board of directors (the "Board") of China City Infrastructure Group Limited (the "Company") announces that a meeting of the Board will be held on 25 August 2017 (Friday), for, inter alia, considering and approving the unaudited consolidated financial statements of the Company and its subsidiaries for the six months ended 30 June 2017 and for considering the payment of an interim dividend, if any, and transacting any other business.
By order of the Board
China City Infrastructure Group Limited Li Chao BoChairman
Hong Kong, 4 August 2017
As at the date of this announcement, the Board comprises Mr. Li Chao Bo (Chairman), Ms. Wang Wenxia (Vice Chairman and Chief Executive Officer) and Mr. Ji Jiaming as executive Directors; and Mr. Wang Jian, Mr. Ng Chi Ho, Dennis and Mr. Ji Yehong as independent Non-executive Directors.
China City Infrastructure Group Ltd. published this content on 04 August 2017 and is solely responsible for the information contained herein.
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