GREENWAY MINING 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.
Greenway Mining Group Limited
信盛礦業集團有限公司*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2133)
DATE OF BOARD MEETING
The board of directors (the "Board") of Greenway Mining Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 19 July 2019 for the purpose of considering and approving the interim results of the Company and its subsidiaries for six months ended 30 June 2019 and transacting any other business.
By Order of the Board
Greenway Mining Group Limited
Lei Dejun
Executive Director
Hong Kong, 9 July 2019
As at the date of this announcement, the Board comprises Mr. Lei Dejun as executive director; Mr. Yin Bo, Mr. Chan Suk Ching and Mr. Zhang Yonghua as non-executive directors; and Mr. Ma Shirong, Mr. Chi Hongji and Mr. Dong Tao as independent non- executive directors.
*For identification purpose only
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China Polymetallic Mining Limited published this content on 09 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2019 09:22:02 UTC
