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.

(Incorporated in Hong Kong under the Companies Ordinance with limited liability)

(Stock code: 285)

Website: http://www.byd-electronic.com

Notice of Board Meeting

The board of directors (the "Board") of BYD Electronic (International) Company Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 28 March 2017 to consider and approve, among other things, the annual results of the Company for the year ended 31 December 2016, to consider the proposed distribution of profits for the year 2016, if any, and to transact any other business.

By order of the Board of

BYD Electronic (International) Company Limited WANG Nian-qiang

Director

Hong Kong, 10 March 2017

As at the date of this announcement, the Board of Directors of the Company comprises Mr. WANG Nian-qiang and Mr. WANG Bo being the executive Directors, Mr. WANG Chuan-fu and Mr. WU Jing-sheng being the non-executive Directors, Mr. CHUNG, Kwok Mo John and Mr. Antony Francis MAMPILLY and Mr. QIAN Jing-jie being the independent non-executive Directors.

BYD Electronic (International) Co. Ltd. published this content on 10 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 March 2017 09:08:13 UTC.

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