Birmingham Sports : DATE OF BOARD MEETING (in PDF)

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BIRMINGHAM SPORTS HOLDINGS LIMITED

伯 明 翰 體 育 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2309) DATE OF BOARD MEETING

The Board of Directors (the "Board") of Birmingham Sports Holdings Limited (the "Company") announces that a meeting of the Board will be held on Friday, 29 September 2017 for the purposes of, inter alia, considering and approving the annual results of the Company and its subsidiaries for the year ended 30 June 2017.

By Order of the Board

Birmingham Sports Holdings Limited Zhao Wenqing

Chairman

Hong Kong, 19 September 2017

As at the date of this announcement, the Board comprises nine Directors, namely Mr. Zhao Wenqing (Chairman), Mr. Huang Dongfeng (Chief Executive Officer), Ms. Chan Yuk Yee, Mr. Yiu Chun Kong and Mr. Hsiao Charng Geng as Executive Directors; Mr. Sue Ka Lok as Non-executive Director and Mr. To Yan Ming, Edmond, Mr. Pun Chi Ping and Ms. Leung Pik Har, Christine as Independent Non-executive Directors.