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NOTIFICATION OF BOARD MEETING
The board of directors (the ''Board'') of Hao Tian Development Group Limited (the ''Company'') hereby announces that a board meeting of the Company is scheduled to be held on Saturday, 30 November 2019 at 11:30 a.m. at Rooms 4917-4932, 49/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong for the purpose of, inter alia, approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 September 2019 and its publication, and considering the payment of an interim dividend (if any).
By Order of the Board
Hao Tian Development Group Limited
Chan Lai Ping
Hong Kong, 20 November 2019
As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Xu Haiying, Dr. Zhiliang Ou, JP (Australia) and Mr. Fok Chi Tak and three independent non-executive Directors, namely Mr. Chan Ming Sun Jonathan, Mr. Lam Kwan Sing and Mr. Lee Chi Hwa, Joshua.
Hao Tian Development Group Limited published this content on 20 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2019 12:24:09 UTC