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.
SHENGLI OIL & GAS PIPE HOLDINGS LIMITED ௷лذं၍༸છٰϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1080)
CHANGE OF BOARD MEETING DATE
Reference is made to the announcement of Shengli Oil & Gas Pipe Holdings Limited (the "Company") dated 17 March 2021 in respect of the proposed holding of a meeting of the board (the "Board") of directors of the Company on Saturday, 27 March 2021 for the following purposes, among other matters:
1. To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2020 (the "Annual Results");
2. To consider and approve the announcement of the Annual Results to be published in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited;
3. To consider the recommendation on the payment of a final dividend, if any; and
4. To consider the convening of the forthcoming annual general meeting of the Company.
The Board hereby announces that the meeting of the Board will be re-scheduled to Wednesday, 31 March 2021.
By order of the Board of
Shengli Oil & Gas Pipe Holdings Limited
Zhang Bizhuang
Executive Director and Chief Executive Officer
Zibo, Shandong, 26 March 2021
As at the date of this announcement, the Directors of the Company are:Executive Directors:
Mr. Zhang Bizhuang, Mr. Wang Kunxian, Ms. Han Aizhi and Mr. Zhang Bangcheng
Non-executive Directors:
Mr. Wei Jun and Mr. Huang Guang
Independent non-executive Directors:Mr. Chen Junzhu, Mr. Wu Geng and Mr. Qiao Jianmin
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Shengli Oil & Gas Pipe Holdings Ltd. published this content on 26 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2021 11:10:08 UTC.