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.

HUA HONG SEMICONDUCTOR LIMITED

華虹半導體有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 1347)

Notification of Board Meeting

The board of directors (the "Board") of Hua Hong Semiconductor Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 13 February 2020 at 288 Halei Road, Shanghai at 10:30 am for the following purposes:

  1. to consider and approve the publication of the fourth quarter unaudited financial results of the Company and its subsidiaries (the "Group") for the three months period from 1 October 2019 to 31 December 2019; and
  2. to transact any other business, if any.

By order of the Board

Hua Hong Semiconductor Limited

Mr. Suxin Zhang

Chairman and Executive Director

Shanghai, 3 February 2020

As at the date of this announcement, the directors of the Company are:

Executive Directors

Suxin Zhang (Chairman)

Junjun Tang (President)

Non-executive Directors

Yang Du

Takayuki Morita

Jing Wang

Jun Ye

Independent Non-executive Directors

Stephen Tso Tung Chang

Kwai Huen Wong, JP

Long Fei Ye

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Hua Hong Semiconductor Ltd. published this content on 03 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2020 04:09:10 UTC