China Ting : Notice of Board Meeting (in PDF)

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.

CHINA TING GROUP HOLDINGS LIMITED

華 鼎 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3398)

The board of directors (the "Board") of China Ting Group Holdings Limited (the "Company") announces that a meeting of the Board will be held on Friday, 23 August 2019 at 3:00 p.m. at 27/F, King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon, Hong Kong for the purposes of, among other matters, considering and, if thought fit, approving the interim results and the relevant results announcement of the Company and its subsidiaries for the six months ended 30 June 2019, and the declaration of an interim dividend, if any.

By order of the Board

China Ting Group Holdings Limited

CHENG Ho Lung, Raymond

Company Secretary

Hong Kong, 13 August 2019

As of the date of this announcement, the executive Directors are Mr. TING Man Yi, Mr. TING Hung Yi, Mr. DING Jianer and Mr. CHEUNG Ting Yin, Peter and the independent non-executive Directors are Mr. CHENG Chi Pang, Mr. WONG Chi Keung and Mr. LEUNG Man Kit.