Royal Century Resources : Notice of Board Meeting

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Royal Century Resources Holdings Limited

仁 德 資 源 控 股 有 限 公 司

(incorporated in Hong Kong with limited liability)

(Stock code: 8125)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Director (s)") of Royal Century Resources Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 8 November 2019 for the purpose of considering and approving, inter alia, the unaudited interim results of the Company and its subsidiaries for the six months ended 30 September 2019 and considering the recommendation on the payment of an interim dividend, if any.

By order of the Board

Royal Century Resources Holdings Limited

Chan Chi Yuen

Chairman

Hong Kong, 29 October 2019

As at the date of this announcement, the executive Directors are Mr. Chan Chi Yuen (Chairman), Mr. Liu Rongsheng (Chief Executive Officer), Mr. Wang Jun and Mr. Zhang Weijie; the non-executive Director is Mr. Tsang Kei Cheong; and the independent non-executive Directors are Mr. Chan Chiu Hung Alex, Mr. Wu Zhao and Mr. Lam Cheok Va.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting and on the website of the Company at www.royalcentury.hk.

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