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CIRTEK HOLDINGS LIMITED

常達控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1433)

DATE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Cirtek Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 30 March 2020 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2019 and considering the payment of a dividend.

By Order of the Board

Cirtek Holdings Limited

Chan Wai Shing Kevin

Company Secretary

Hong Kong, 16 March 2020

The directors of the Company as at the date of this announcement are:

Executive Directors:

Mr. Chan Sing Ming Barry

Ms. Law Miu Lan

Mr. Chan Tsz Fung

Independent non-executive Directors:

Dr. Wong Chi Wing

Mr. Lam Chor Ki Dick

Mr. Lee Tak Cheong

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HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 16 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2020 13:07:22 UTC