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BOER POWER HOLDINGS LIMITED

博耳 電力 控 股 有 限公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1685)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Boer Power Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 28 August 2019, for the purposes of, inter alia, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and considering the payment of interim dividend, if any.

By Order of the Board

Boer Power Holdings Limited

Qian Yixiang

Chairman

Hong Kong, 9 August 2019

As at the date hereof, the Board comprises of (i) four executive Directors: Mr. Qian Yixiang, Ms. Jia Lingxia, Mr. Zha Saibin and Mr. Qian Zhongming; and (ii) three independent non- executive Directors: Mr. Yeung Chi Tat, Mr. Tang Jianrong and Mr. Qu Weimin.

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BOER Power Holdings Ltd. published this content on 09 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2019 09:00:08 UTC