BELLE INTERNATIONAL HOLDINGS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.
百百百百麗麗麗麗國國國國際際際際控控控控股股股股有有有有限限限限公公公公司司司司
(Incorporated in the Cayman Islands with limited liability) (Stock code: 1880)
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 October 2015 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 unaudited interim results of the Company and its subsidiaries for the six months ended 31 August 2015 and declaration of an interim dividend, if any.
By Order of the Board
Belle International Holdings LimitedSHENG Baijiao
CEO & Executive Director
Hong Kong, 29 September 2015
As at the date of this notice, the Executive Directors of the Company are Mr. Sheng Baijiao, Mr. Tang King Loy, Mr. Sheng Fang and Mr. Yu Wu, the Non-executive Directors are Mr. Tang Yiu, Mr. Tang Wai Lam and Ms. Hu Xiaoling, and the Independent Non-executive Directors are Mr. Ho Kwok Wah, George, Mr. Chan Yu Ling, Abraham, Dr. Xue Qiuzhi and Mr. Gao Yu.
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