SOLARTECH INTERNATIONAL HOLDINGS LIMITED 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.
SOLARTECH INTERNATIONAL HOLDINGS LIMITED
星凱控股有限公司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 1166)
DATE OF BOARD MEETING
The board of directors (the "Board") of Solartech International Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 29 September 2020 for the purposes of, among other matters, approving the release of the audited annual results of the Company and its subsidiaries for the year ended 30 June 2020 and its publication and considering the recommendation on the payment of a final dividend.
On behalf of the Board
Solartech International Holdings Limited
Chau Lai Him
Chairman and Managing Director
Hong Kong, 14 September 2020
As at the date of this announcement, the executive Directors are Mr. Chau Lai Him, Mr. Chau Chi Ho and Mr. Liu Dong Yang and and the independent non-executive Directors are Mr. Chung Kam Kwong, Mr. Lo Wai Ming and Mr. Lo Chao Ming.
* for identification purposes only
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Solartech International Holdings Limited published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 09:09:04 UTC
