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BELLE INTERNATIONAL HOLDINGS LIMITED

百麗國際控股有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock code: 1880)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Belle International Holdings Limited (the "Company") announces that a meeting of the Board will be held on Monday, 26 May 2014 at 13/F., Excellence Mansion, No. 98 Fuhua 1st Road, Futian District, Shenzhen, the People's Republic of China for the purposes of, among other matters, considering and approving the final results of the Company and its subsidiaries for the fourteen months ending 28 February 2014 and recommendation of a final dividend, if any.

By Order of the Board

Belle International Holdings Limited

SHENG Baijiao

CEO & Executive Director

Hong Kong, 2 May 2014

As at the date of this announcement, the Executive Directors of the Company are Mr. Sheng Baijiao, Mr. Tang King Loy and Mr. Sheng Fang, the Non-executive Directors are Mr. Tang Yiu, Mr. Gao Yu and Ms. Hu Xiaoling, and the Independent Non-executive Directors are Mr. Ho Kwok Wah, George, Mr. Chan Yu Ling, Abraham and Dr. Xue Qiuzhi.

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