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GREEN ENERGY GROUP LIMITED
綠 色 能 源 科 技 集 團 有 限 公 司 *
(incorporated in Bermuda with limited liability)
(Stock Code: 979)
DATE OF BOARD MEETING
The board of directors (the "Board") of Green Energy Group Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 29 September 2020, for the purpose of, among other matters, considering and approving the annual results and announcement of the Company and its subsidiaries for the year ended 30 June 2020 and consider the payment of final dividend, if any.
By order of the Board
Green Energy Group Limited
Wong Sai Hung
Hong Kong, 14 September 2020
As at the date of this announcement, the Company has three executive Directors, namely Mr. Luo Xian Ping, Mr. Wong Sai Hung and Mr. Ho Wai Hung, and three independent non-executive Directors, namely, Mr. Tam Chun Wa, Mr. Sze Cheung Pang and Mr. Lau Ka Wing.