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.

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

威 發 國 際 集 團 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code:00765)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Perfectech International Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on 28 August 2020, Friday for the purposes of approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and the publication of the same on the websites of The Stock Exchange of Hong Kong Limited and the Company. The Board would also consider recommending the payment of an interim dividend, if any, for the six months ended 30 June 2020.

By order of the Board

Perfectech International Holdings Limited

Zhu Yuqi

Chairman

Hong Kong, 10 August 2020

As at the date of this announcement, the Board is composed of Mr. Li Shaohua and Mr. Poon Wai Yip, Albert as executive Directors, Ms. Zhu Yuqi as non-executive Director and Mr. Lam Tak Leung, Mr. Lau Shu Yan and Mr. Xie Xiaohong as independent non-executive Directors.

* for identification purpose only

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Perfectech International Holdings Ltd. published this content on 10 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2020 08:33:09 UTC