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: 2080)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of AUX International Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 26 June 2019 at Room 506B, 5th Floor, Tower 1, Admiralty Centre, 18 Harcourt Road, Hong Kong for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2019 and the publication of the relevant results announcement on the websites of The Stock Exchange of Hong Kong Limited and the Company, and the recommendation on the payment of a final dividend, if any.

By order of the Board

AUX International Holdings Limited

Zhang Jingguo

Chairman

Hong Kong, 14 June 2019

As at the date of this announcement, the executive directors are Mr. Zhang Jingguo, Mr. Zheng Jiang, Mr. Chan Hon Ki and Ms. Shen Guoying and the independent non-executive directors are Mr. Poon Chiu Kwok, Mr. Bau Siu Fung and Ms. Lou Aidong.

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AUX International Holdings Limited published this content on 14 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2019 09:58:03 UTC