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(incorporated in the Cayman Islands with limited liability)
(Stock Code: 01333)
NOTICE OF BOARD MEETING
This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The board of directors (the ''Board'') of China Zhongwang Holdings Limited (the ''Company'') hereby announces that a meeting of the Board will be held at 11:00 a.m. on 31 October 2019 for the purpose of, among other matters, considering and, if thought fit, approving the unaudited quarterly financial results and operational statistics announcement of the Company and its subsidiaries for the nine months ended 30 September 2019.
By order of the Board
China Zhongwang Holdings Limited
Lu Changqing
Chairman
Hong Kong, 18 October 2019
As at the date of this announcement, the Board consists of:
Executive Directors
Mr. Lu Changqing and Ms. Ma Qingmei
Non-executive Directors
Mr. Chen Yan, Mr. Lin Jun and Mr. Wei Qiang
Independent Non-executive Directors
Mr. Wong Chun Wa, Mr. Wen Xianjun, Mr. Shi Ketong and Mr. Lo Wa Kei, Roy
- For identification purpose only
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China Zhongwang Holdings Ltd. published this content on 18 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2019 09:03:06 UTC