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.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2222)

DATE OF BOARD MEETING

The board of directors (the "Board") of NVC Lighting Holding Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 26 March 2019 for the purpose of considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2018 and the recommendation of a final dividend, if any, and transacting any other business.

By Order of the Board

NVC LIGHTING HOLDING LIMITED

WANG Donglei

Chairman

Hong Kong, 14 March 2019

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

Executive Directors:

WANG Donglei WANG Dongming XIAO Yu

WANG Keven Dun CHAN Kim Yung, Eva

Non-executive Directors:YE Yong

Independent non-executive Directors:LEE Kong Wai, Conway

WANG Xuexian

WEI Hongxiong SU Ling

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NVC Lighting Holding Limited published this content on 14 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 March 2019 10:03:03 UTC