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GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED

紛 美 包 裝 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 00468) NOTICE OF BOARD MEETING

The board of directors (the "Board") of Greatview Aseptic Packaging Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 29 August 2016, for the purposes of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2016 and its publication and considering the payment of an interim dividend, if any.

By order of the Board

Greatview Aseptic Packaging Company Limited Bi Hua, Jeff‌

Chief Executive Officer and Executive Director

Beijing, the PRC, 12 August 2016

As at the date of this announcement, the Board comprises two executive directors, namely Mr. BI Hua, Jeff and Mr. LIU Jun; two non-executive directors, namely Mr. HONG Gang and Mr. ZHU Jia and three independent non-executive directors, namely Mr. LUETH Allen Warren, Mr. BEHRENS Ernst Hermann and Mr. DANG Xinhua.

Greatview Aseptic Packaging Co. Ltd. published this content on 12 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 August 2016 08:42:02 UTC.

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