Alltronics : DATE OF BOARD MEETING (in PDF)

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ALLTRONICS HOLDINGS LIMITED

華訊股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 833)

DATE OF BOARD MEETING

The board of directors (the "Board") of Alltronics Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Friday, 30 August 2019 at Unit 408, 4/F, Citicorp Centre, 18 Whitfield Road, Hong Kong, for the purpose of considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and the recommendation for payment of an interim dividend, if any, and transacting any other business.

By Order of the Board

Alltronics Holdings Limited

Lam Yin Kee

Chairman

Hong Kong, 16 August 2019

As at the date of this announcement, Mr. Lam Yin Kee, Ms. Yeung Po Wah, Ms. Liu Jing, Mr. Lam Chee Tai, Eric, Mr. So Kin Hung and Mr. Meng Fei (executive duties suspended) are the executive directors of the Company, Mr. Fan, William Chung Yue is the non-executive director of the Company, and Mr. Pang Kwong Wah, Mr. Yau Ming Kim, Robert, Mr. Yen Yuen Ho, Tony and Mr. Lin Kam Sui are the independent non-executive directors of the Company.