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DATE OF BOARD MEETING

The board of directors ("Board") of Sinofert Holdings Limited ("Company") announces that a meeting of the Board will be held on Thursday, 26 March 2020 at Units 4702-3, 47th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong for the purpose of, inter alia, approving the final results of the Company and its subsidiaries for the year ended 31 December 2019 and its publication, and considering the recommendation of a final dividend, if any.

For and on behalf of the Board of

SINOFERT HOLDINGS LIMITED

Qin Hengde

Executive Director and Chief Executive Officer

Hong Kong, 13 March 2020

As at the date of this announcement, the executive directors of the Company are Mr. Qin Hengde (Chief Executive Officer), Mr. Feng Mingwei and Mr. Harry Yang; the non-executive director of the Company is Mr. Yang Lin; and the independent non-executive directors of the Company are Mr. Ko Ming Tung, Edward, Mr. Lu Xin and Mr. Tse Hau Yin, Aloysius.

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Sinofert Holdings Limited published this content on 13 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 March 2020 08:32:06 UTC