Hong Kong Exchanges and Clearing Limited and The Stock Exchange 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.
東 北 虎 藥 業 股 份 有 限 公 司 NORTHEAST TIGER PHARMACEUTICAL CO., LTD (A joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 08197)
DATE OF BOARD MEETING
The board of directors (the "Board") of Northeast Tiger Pharmaceutical Co., Ltd (the "Company") announces that a meeting of the Board will be held on 6 March 2015 at 4:00 p.m., for the purpose of, among other matters, approving for publication the announcement of the audited annual results of the Company for the year ended 31 December 2014 and considering the payment of a final dividend (if any).
In accordance with Listing Rule 5.56(a) of the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited, the Directors of the Company are not allowed to deal in any securities of the Company from 5 January 2015 to 6 March 2015 (both days inclusive).
By Order of the Board
Chairman
Liu Yang
Jilin, the PRC
2 January 2015
As at the date of this announcement, the Company's executive directors are Liu Yang, Guo Feng and Qin Haibo and the Company's independent non-executive directors are Lam Kai Yeung, Niu Shu Min and Zhao Zhen Xing.
This announcement, for which the directors (the "Directors") of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules") for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the "Latest Company Announcements" page of the GEM website at http://www.hkgem.com for at least 7 days from the day of its posting.
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