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.
WANG TAI HOLDINGS LIMITED宏太控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1400) NOTICE OF BOARD MEETINGThe board (the "Board") of directors (the "Directors") of Wang Tai Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held at 11:00 a.m. on Tuesday, 29 August 2017 for the following purposes:
to consider and approve the unaudited condensed consolidated financial statements of the Company and its subsidiaries (collectively, the "Group") for the six months ended 30 June 2017 (the "Financial Period") and to approve the interim results for the Financial Period of the Group to be published on the websites of The Stock Exchange of Hong Kong Limited and the Company;
to consider the payment of an interim dividend, if any;
to consider the closure of the register of members of the Company, if necessary; and
to transact any other business.
By order of the Board
Wang Tai Holdings Limited Lin QingxiongChairman and Executive Director
Hong Kong, 16 August 2017
As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Lin Qingxiong, Mr. Qiu Zhiqiang, and Mr. Deng Qinghui; and three independent non- executive Directors, namely Mr. Chan Sui Wa, Mr. Ma Chongqi and Mr. Yu Yubin.
Wang Tai Holdings Ltd. published this content on 16 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 05:06:12 UTC.
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