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China Dongxiang (Group) Co., Ltd.

中 國 動 向（ 集 團 ）有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3818)

Notification of board meeting

The board of directors (the ''Board'') of China Dongxiang (Group) Co., Ltd. (the ''Company'') announces that a meeting of the Board will be held on 19 June 2019 for the purposes of, among other matters, approving the final results of the Company and its subsidiaries for the fifteen months ended 31 March 2019 and the announcement thereof, and considering the recommendation on the payment of a final dividend, if any.

By Order of the Board

China Dongxiang (Group) Co., Ltd.

Chen Yihong

Chairman

27 May 2019

As at the date of this announcement, the executive directors of the Company are Mr. Chen Yihong, Mr. Zhang Zhiyong and Ms. Chen Chen, and the independent non-executive directors of the Company are Dr. Chen Guogang, Mr. Gao Yu and Mr. Liu Xiaosong.

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China Dongxiang (Group) Co. Ltd. published this content on 27 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 May 2019 13:43:07 UTC