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.

GOLDSTONE INVESTMENT GROUP LIMITED ږͩҳ༟ණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 901)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Goldstone Investment Group Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 31 March 2021 for the purposes of, amongst other matters, approving the release of the annual results of the Company and its subsidiaries for the year ended 31 December 2020 and considering the payment of a final dividend, if any.

By Order of the Board

Goldstone Investment Group Limited ږͩҳ༟ණྠϞࠢʮ̡

Dr. Xiao Yanming

Chairman

Hong Kong, 16 March 2021

As at the date of this announcement, the Board comprises seven Directors. The executive Director is Dr. Xiao Yanming; the non-executive Directors are Mr. Tung Shu Sun, Ms. Li Ye and Mr. Wong Tsz Wai; and the independent non-executive Directors are Mr. Lai Kim Fung, Ms. Wang Zhongqiu and Mr. Wong Yiu Kit, Ernest.

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Eagle Ride Investment Holdings Limited published this content on 16 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 02:37:05 UTC.