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.

Boyaa Interactive International Limited

博雅互動國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0434) DATE OF BOARD MEETING

The board of directors (the "Board") of Boyaa Interactive International Limited (the "Company") announces that a meeting of the Board will be held on Wednesday, 17 May 2017, for the purpose of, among other things, approving the announcement of the unaudited consolidated first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2017.

By Order of the Board

Boyaa Interactive International Limited ZHANG Wei

Chairman and Executive Director

Hong Kong, 5 May 2017

As at the date of this announcement, the executive directors of the Company are Mr. ZHANG Wei and Mr. DAI Zhikang; the independent non-executive directors are Mr. CHEUNG Ngai Lam, Mr. CHOI Hon Keung Simon and Mr. YOU Caizhen.

Boyaa Interactive International Ltd. published this content on 05 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 May 2017 09:24:18 UTC.

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