Tianjin Binhai TEDA Logistics : NOTICE OF BOARD MEETING(Announcement)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") 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.

天津濱海泰達物流集團股份有限公司

Tianjin Binhai Teda Logistics (Group) Corporation Limited*

（a joint stock limited company incorporated in the People's Republic of China with limited liability）

（Stock code：8348）

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Tianjin Binhai Teda Logistics (Group) Corporation Limited* (the "Company") hereby announces that a meeting of the Board will be held at the conference room of the Company, at No. 39 Bohai Road, Tianjin Economic and Technological Development Zone, the People's Republic of China (the "PRC"), on Wednesday, 6 November 2019 at 10:30 a.m. for the following purposes :

1. to consider and approve the unaudited third quarterly results of the Company for the nine months ended 30 September 2019 and to approve the draft announcement in respect of the third quarterly results and the draft third quarterly report to be published on the website of the GEM of the Stock Exchange ("GEM") and the website of the Company;
2. to consider the payment of an interim dividend (if any); and
3. to transact any other business (if any).

By order of the Board

Tianjin Binhai Teda Logistics (Group) Corporation Limited*

Yang Weihong

Chairman

Tianjin, the PRC

22 October 2019

As at the date of this announcement, the executive Director is Mr. Yang Weihong; the non-executive Directors are Mr. Li Jian, Ms. Peng Bo, Mr. Yang Xiaoping and Mr. Zheng Yuying; and the independent non-executive Directors are Mr. Cheng Xinsheng, Mr. Japhet Sebastian Law, Mr. Peng Zuowen and Mr. Zhou Zisheng.

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This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with Rules Governing the Listing of Securities on the GEM 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 this announcement or any statement herein misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for 7 days from the date of its posting. This announcement will also be posted on the Company's website at www.tbtl.cn.

• For identification purpose only

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