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.

HUIYIN HOLDINGS GROUP LIMITED

匯 銀 控 股 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 1178)

DATE OF BOARD MEETING

The board of directors (the ''Board'') of Huiyin Holdings Group Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Wednesday, 30 September 2020 for the purposes of, inter alia, approving the audited annual results of the Company and its subsidiaries for the year ended 30 June 2020 and its publication thereof, and considering the recommendation on the payment of a final dividend, if any.

By order of the Board

Huiyin Holdings Group Limited

Kam Kit

Chairman and Non-executive Director

Hong Kong, 14 September 2020

As at the date of this announcement, the Board comprises Mr. Li Dongming, Mr. Chin Wai Keung Richard, Mr. Han Qingyun, Mr. Jiang Bian and Mr. Shi Zhengjian as executive directors; Mr. Kam Kit as non-executive director; and Mr. Leng Xiaokang, Ms. Hui Yuet Yuet and Ms. Yang Bei as independent non-executive directors.

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SEG - Share Economy Group Limited published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 10:34:03 UTC