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.

EASYKNIT INTERNATIONAL HOLDINGS LIMITED

永 義 國 際 集 團 有 限 公 司

(incorporated in Bermuda with limited liability)

(Stock Code：1218)

DATE OF BOARD MEETING

The board of directors (the "Board") of Easyknit International Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 29 June 2022, for the purpose of, among other matters, considering and approving the release of the audited annual results of the Company and its subsidiaries for the year ended 31 March 2022 and considering the payment of a final dividend, if any.

By Order of the Board

EASYKNIT INTERNATIONAL HOLDINGS LIMITED

Koon Ho Yan Candy

President and Chief Executive Officer

Hong Kong, 16 June 2022

As at the date hereof, the Board comprises Ms. Koon Ho Yan Candy, Ms. Lui Yuk Chu and Mr. Tse Wing Chiu Ricky as executive directors; and Mr. Tsui Chun Kong, Mr. Jong Koon Sang and Mr. Lau Chak Hang Charles as independent non-executive directors.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Easyknit International Holdings Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 10:12:10 UTC.