CHINA AGRI-INDUSTRIES HOLDINGS 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.
DATE OF BOARD MEETINGThe board of directors (the "Board") of China Agri-Industries Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 24 August 2016 for the purposes of, among other things, approving the publication of the interim results of the Company and its subsidiaries for the six months ended 30 June 2016 and considering the payment of an interim dividend, if any.
By Order of the Board
China Agri-Industries Holdings Limited CHI JingtaoChairman
Hong Kong, 1 August 2016
As at the date of this announcement, the Board comprises: Mr. CHI Jingtao as chairman of the Board and executive director; Mr. GU Lifeng and Mr. SHI Bo as executive directors; Mr. YU Xubo and Mr. MA Wangjun as non-executive directors; and Mr. LAM Wai Hon, Ambrose, Mr. Patrick Vincent VIZZONE and Mr. ONG Teck Chye as independent non-executive directors.
China Agri-Industries Holdings Ltd. published this content on 01 August 2016 and is solely responsible for the information contained herein.
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