CN Communica Telecom Services : Notice of Board Meeting

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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.

NOTICE OF BOARD MEETING

The board of directors (the "Board") of China Communication Telecom Services Company Limited (the "Company", together with its subsidiaries, collectively the "Group") hereby announces that a meeting of the Board will be held at the Meeting Room, Units 2115-2116, 21/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, on Friday, 5 February 2016 at 10:30 a.m. for the following purposes:

1. To consider and approve the unaudited consolidated results of the Group for the nine months ended 31 December 2015 (the "Third Quarterly Results") and approve the draft announcement of the Third Quarterly Results to be published on the GEM website and the website of the Group;

   
   

2. To consider the payment of a interim dividend, if any;

   
   

3. To consider the closure of the Register of Members, if necessary; and

   
   

4. To transact any other business.

By Order of the Board

China Communication Telecom Services Company Limited He Chenguang

Chairman

Hong Kong, 20 January 2016

As at the date of this announcement, the executive Directors are Mr. He Chenguang and Mr. Bao Yueqing and the independent non-executive Directors are Mr. Yip Tai Him, Ms. Han Liqun and Ms. Zhang Li.

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 the Growth Enterprise Market (the "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 at www.hkgem.com on the "Latest Company Announcements" page of the GEM website for at least 7 days from the date of its posting and on the website of the Group at www.ccpi.com.hk.