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.

HANBO ENTERPRISES HOLDINGS LIMITED

恒 寶 企 業 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1367)

NOTICE OF BOARD MEETING

The board of directors (the ''Board'') of Hanbo Enterprises Holdings Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Thursday, 31 August 2017 for the purpose 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 its publication, and considering the payment of interim dividend, if any.

By order of the Board

Hanbo Enterprises Holdings Limited Mr. Jia Bowei

Chairman & Executive Director

Hong Kong, 21 August 2017

As at the date of this announcement, the executive Directors are Mr. Jia Bowei, Mr. Lam Kwan Sing, Mr. Liu Zhijun, Ms. Yi Sha, Mr. Wong Nga Leung and Mr. Hon Ming Sang and the independent non-executive Directors are Mr. Fok Ho Yin, Thomas, Mr. Chan Wai Cheung, Admiral and Mr. Lam Ho Pong.

Hanbo Enterprises Holdings Ltd. published this content on 21 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 August 2017 10:12:05 UTC.

Original documenthttp://www2.cre8ir.com/static/pdf/01367/2017/LTN20170821433.pdf

Public permalinkhttp://www.publicnow.com/view/97D2F325FFB2AA72DA194A1F6F41BB2BBDA46C7E