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.

Cosmo Lady (China) Holdings Company Limited

都市麗 人（中 國）控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2298) DATE OF BOARD MEETING

The board of directors (the "Board") of Cosmo Lady (China) Holdings Company Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Monday, 21 August 2017 for the purposes of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and considering the payment of an interim dividend, if any.

By order of the Board

Cosmo Lady (China) Holdings Company Limited Zheng Yaonan

Chairman

Hong Kong, 21 July 2017

As at the date of this announcement, the board of directors comprises Mr. Zheng Yaonan, Mr. Zhang Shengfeng, Mr. Lin Zonghong, Mr. Cheng Zuming and Ms. Wu Xiaoli as executive directors; Mr. Wen Baoma as non-executive director; and Mr. Yau Chi Ming, Dr. Dai Yiyi and Mr. Chen Zhigang as independent non-executive directors.

Cosmo Lady (China) Holdings Company Limited published this content on 21 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 July 2017 08:39:07 UTC.

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