BINHAI INVESTMENT COMPANY LIMITED 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 Bermuda with limited liability)
(Stock Code: 2886) NOTICE OF BOARD MEETINGThe board of directors (the "Board") of Binhai Investment Company Limited 濱海投資有限公司 (the "Company") hereby announces that a meeting of the Board will be held at A20, No.9 Sheng Da Street, TEDA, Tianjin, the People's Republic of China on 17 March 2017 at 2:30p.m. for the following purposes (among other matters):
to consider and approve the audited consolidated annual results of the Company and its subsidiaries for the year ended 31 December 2016 and the publication of an announcement of such audited annual results; and
to consider the recommendation on payment of a final dividend, if any.
By order of the Board
BINHAI INVESTMENT COMPANY LIMITED Gao LiangExecutive Director
Hong Kong, 7 March 2017
As at the date of this announcement, the Board comprises two executive Directors, namely, Mr. Zhang Bing Jun and Mr. Gao Liang, six non-executive Directors, namely, Mr. Shen Xiao Lin, Mr. Zhang Jun, Mr. Wang Gang, Ms. Zhu Wen Fang, Mr. Li Wei and Ms. Shi Jing, and four independent non-executive Directors, namely, Mr. Ip Shing Hing, J.P., Professor Japhet Sebastian Law, Mr. Tse Tak Yin and Mr. Lau Siu Ki, Kevin.
Binhai Investment Company Limited published this content on 07 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 March 2017 04:07:07 UTC.
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