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(Incorporated in Bermuda with limited liability)
This is to announce that a meeting of the board of directors (the "Board") of Huabao International Holdings Limited (the "Company") will be held on 18 June 2013 for the purpose of, among other matters, approving the audited annual results of the Company and its subsidiaries for the year ended 31 March 2013 and considering the recommendation on the payment of a final dividend, if applicable.
By Order of the Board
Huabao International Holdings Limited POON Chiu KwokExecutive Director
Hong Kong, 5 June 2013
As at the date of this announcement, the Board comprises five executive directors, namely Ms. CHU Lam Yiu (Chairman and CEO), Messrs. POON Chiu Kwok, WANG Guang Yu, XIA Li Qun, XIONG Qing and three independent non-executive directors, namely Dr. JIN Lizuo, Mr. LEE Luk Shiu and Ms. MA Yun Yan.
* For identification purposes only
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