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(Stock Code: 1371)
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
The board of directors (the "Board") of China LotSynergy Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 31 March 2021 for the purposes of, inter alia, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2020 and its publication and considering the payment of a final dividend, if any.
By order of the Board
China LotSynergy Holdings Limited
WONG Hiu Wong Company Secretary
Hong Kong, 19 March 2021
As at the date of this announcement, the Board comprises, Ms. CHAN Tan Na, Donna, Mr. WU Jingwei, Mr. LI Zi Kui and Ms. ZHU Xinxin as Executive Directors; and Mr. HUANG Shenglan, Mr. CHAN Ming Fai and Mr. CUI Shuming as Independent Non-executive Directors.
* For identification purposes only
China LotSynergy Holdings Ltd. published this content on 19 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2021 09:49:09 UTC.