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.

Renhe Commercial Holdings Company Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1387)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Renhe Commercial Holdings Company Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on 28 March 2019 to consider and approve, among other things, the publication of the announcement of the Company's results for the year ended 31 December 2018 and considering the payment of dividends, if any.

By order of the Board

Renhe Commercial Holdings Company Limited

Wang Yan

Chairman

Hong Kong, 18 March 2019

As at the date of this announcement, the Board comprises Mr. Wang Yan and Mr. Dai Bin as executive directors, Mr. Yin Jianhong and Ms. Yang Yuhua as non-executive directors and Mr. Fan Ren-Da, Anthony, Mr. Wang Yifu, Mr. Leung Chung Ki and Mr. Tang Hon Man as independent non-executive directors.

* For identification purpose only

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Renhe Commercial Holdings Co. Ltd. published this content on 19 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 March 2019 00:19:03 UTC