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.
China Financial Services Holdings Limited
(Incorporated in Hong Kong with limited liability)
(Stock Code: 605)
REVISED DATE OF BOARD MEETING
Reference is made to the announcement of China Financial Services Holdings Limited (the "Company") dated 18 March 2021 in relation to the date of the meeting of the board of directors (the "Board"). As more time is required to prepare and finalize the audited consolidated accounts of the Company and its subsidiaries (the "Group") for the year ended 31 December 2020, the Board hereby announces that the meeting of the Board of the Company for the purpose of considering and approving the final results of the Group for the year ended 31 December 2020 and transacting any other business will be changed from Tuesday, 30 March 2021 to Wednesday, 31 March 2021.
Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.
By Order of the Board
China Financial Services Holdings Limited
Chung Chin Keung
Company Secretary
Hong Kong, 29 March 2021
As at the date of this announcement, the directors of the Company are:
Executive Director:
Dr. Cheung Chai Hong
Non-executive Directors:
Mr. Chan Yuk Ming (Chairman) Mr. Fang Feiyue
Mr. Dong Yibing Mr. Wu Xinjiang
Independent Non-executive Directors: Mr. Chan Chun Keung
Mr. Chan Wing Fai Dr. Zhang Xiao Jun
Madam Zhan Lili
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China Financial Services Holdings Ltd. published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2021 11:09:06 UTC.