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CHINA HUIRONG FINANCIAL HOLDINGS LIMITED
中國匯融金融控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1290)
Date of Board Meeting
The board of directors (the "Board") of China Huirong Financial Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Friday, 23 August 2019 for the purpose of considering and approving the interim results of the Company and its subsidiaries for six months ended 30 June 2019 and the payment of an interim dividend, if any, and transacting any other business.
By Order of the Board
China Huirong Financial Holdings Limited
WU Min
Chairman
Hong Kong, 9 August 2019
As at the date of this announcement, the executive directors of the Company are Mr. Wu Min and Mr. Zhang Changsong, the non-executive directors of the Company are Mr. Zhuo You, Mr. Zhang Cheng, Ms. Zhang Shu and Mr. Ling Xiaoming and the independent non-executive directors of the Company are Mr. Zhang Huaqiao, Mr. Feng Ke and Mr. Tse Yat Hong.
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China Huirong Financial Holdings Ltd. published this content on 09 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2019 09:45:02 UTC