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.

Sheen Tai Holdings Group Company Limited

順泰控股集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 01335) NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Sheen Tai Holdings Group Company Limited (the "Company") hereby announces that a meeting of the Board will be held on 31 March 2017 (Friday) at 3:00 p.m. at Unit 1903, 19/F., Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong for the purpose of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2016, and considering the recommendation on the payment of a final dividend, if any.

By order of the Board

Sheen Tai Holdings Group Company Limited Guo Yumin

Chairman

Hong Kong, 17 March 2017

As at the date of this announcement, the executive Directors are Mr. Guo Yumin, Ms. Xia Yu, Mr. Guo Cheng and Mr. Zeng Xiangyang and the independent non-executive Directors are Ms. Fan Qing, Mr. Fong Wo, Felix and Mr. Lo Wa Kei, Roy.

Sheen Tai Holdings Group Company Limited published this content on 17 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 March 2017 08:53:10 UTC.

Original documenthttp://www.sheentai.com/attachment/2017031716470100002749839_en.pdf

Public permalinkhttp://www.publicnow.com/view/2CA65C5D1B876CE1098E7C5D70D96BD2AB967654