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.

O-NET TECHNOLOGIES (GROUP) LIMITED 昂 納 科 技 （ 集 團 ） 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 877)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of O-Net Technologies (Group)

Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 21 August 2018 to consider and approve, among others, the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2018 and the declaration of an interim dividend (if any).

By Order of the Board

O-Net Technologies (Group) Limited

Man Kwok Leung Company Secretary

Hong Kong, 9 August 2018

As at the date of this announcement, the executive Director is Mr. Na Qinglin, the non-executive Directors are Mr. Chen Zhujiang, Mr. Huang Bin and Mr. Mo Shangyun, and the independent non-executive Directors are Mr. Deng Xinping, Mr. Ong Chor Wei and Mr.

Zhao Wei.

Attachments

  • Original document
  • Permalink

Disclaimer

O-Net Technologies (Group) Ltd. published this content on 09 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 August 2018 04:09:05 UTC