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: 01333)

NOTICE OF BOARD MEETING

This 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 Zhongwang Holdings Limited (the ''Company'') hereby announces that a meeting of the Board will be held at 11:00 a.m. on 31 October 2019 for the purpose of, among other matters, considering and, if thought fit, approving the unaudited quarterly financial results and operational statistics announcement of the Company and its subsidiaries for the nine months ended 30 September 2019.

By order of the Board

China Zhongwang Holdings Limited

Lu Changqing

Chairman

Hong Kong, 18 October 2019

As at the date of this announcement, the Board consists of:

Executive Directors

Mr. Lu Changqing and Ms. Ma Qingmei

Non-executive Directors

Mr. Chen Yan, Mr. Lin Jun and Mr. Wei Qiang

Independent Non-executive Directors

Mr. Wong Chun Wa, Mr. Wen Xianjun, Mr. Shi Ketong and Mr. Lo Wa Kei, Roy

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China Zhongwang Holdings Ltd. published this content on 18 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2019 09:03:06 UTC