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.

HUAZHANG TECHNOLOGY HOLDING LIMITED

華章科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code 1673)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Huazhang Technology Holding Limited (the "Company") announces that a meeting of the Board of the Company will be held on Friday, 25 September 2020 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 30 June 2020 and considering the recommendation on the payment of final dividend, if any.

By order of the Board

Huazhang Technology Holding Limited

Zhu Gen Rong

Chairman

Hong Kong, 15 September 2020

As at the date of this announcement, the executive directors are Mr. Zhu Gen Rong, Mr. Wang Ai Yan, Mr. Liu Chuan Jiang and Mr. Jin Hao, and the independent non-executive directors are Mr. Dai Tian Zhu, Mr. Kong Chi Mo and Mr. Heng ,Keith Kai Neng.

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Huazhang Technology Holding Limited published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 13:04:05 UTC