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.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 02018) DATE OF BOARD MEETING

The board of directors (the "Board") of AAC Technologies Holdings Inc. (the "Company") hereby announces that a meeting of the Board will be held on Monday, 14 November 2016 for the purpose of, inter alia, approving the unaudited third quarter results of the Company and its subsidiaries for the nine months ended 30 September 2016.

On behalf of the Board

AAC Technologies Holdings Inc. Mok Joe Kuen Richard

Executive Director

Hong Kong, 2 November 2016

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Benjamin Zhengmin Pan and Mr. Mok Joe Kuen Richard; a non-executive director, namely Ms. Ingrid Chunyuan Wu; and four independent non-executive directors, namely Mr. Koh Boon Hwee, Mr. Poon Chung Yin Joseph, Dato' Tan Bian Ee and Ms. Chang Carmen I-Hua.

AAC Technologies Holdings Inc. published this content on 02 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 November 2016 08:57:06 UTC.

Original documenthttp://www.aactechnologies.com/images/infdownload/471c75ee6643a10934502bdafee198fb_download.pdf

Public permalinkhttp://www.publicnow.com/view/0FD64C65F985A72B02BCA844394CF9C2C4AEF04F