Xiwang Property : Announcements and Notices - Date of Board Meeting

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XIWANG PROPERTY HOLDINGS COMPANY LIMITED

西王置業控股有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 2088)

DATE OF BOARD MEETING

The board of directors (the "Board") of Xiwang Property Holdings Company Limited (the "Company") announces that a meeting of the Board will be held on Monday, 26 August 2019 to approve, among other matters, the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and to consider the payment of an interim dividend, if any.

By order of the Board

Xiwang Property Holdings Company Limited

Wong Kai Hing

Company Secretary

Hong Kong, 8 August 2019

As at the date of this announcement, the Board comprises the following directors:

Executive directors:	Independent non-executive directors:
Mr. WANG Jin Tao	Mr. WONG Kai Ming
Mr. WANG Wei Min	Mr. WANG An
	Mr. WANG Zhen
Non-executive directors:
Mr. WANG Di
Mr. WANG Yong
Mr. SUN Xinhu

• For identification purpose only