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.
361 Degrees International Limited 361 ܓყϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1361)
NOTICE OF BOARD MEETING
The board (the "Board") of directors (the "Directors") of 361 Degrees International Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 23 March 2021 for the purpose of, inter alia, considering and approving the audited results of the Company and its subsidiaries for the year ended 31 December 2020 and the recommendation of a final dividend, if any.
By Order of the Board of
361 Degrees International Limited
Li Yuen Fai Roger
Hong Kong, 10 March 2021
As at the date of this announcement, the Directors are as follows:
Mr. Ding Wuhao
Mr. Ding Huihuang (Chairman) Mr. Ding Huirong
Mr. Wang Jiabi
Independent Non-executive Directors: Mr. Wu Ming Wai Louie
Mr. Hon Ping Cho Terence Mr. Chen Chuang
361 Degrees International Ltd. published this content on 10 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2021 04:02:02 UTC.