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 this announcement.

China Dongxiang (Group) Co., Ltd. 中 國 動 向（集 團）有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3818) Notification of board meeting

The board of directors (the ''Board'') of China Dongxiang (Group) Co., Ltd. (the ''Company'') announces that a meeting of the Board will be held on 22 March 2017 for the purposes of, among other matters, approving the final results of the Company and its subsidiaries for the year ended 31 December 2016 and the announcement thereof, and considering the recommendation on the payment of a final dividend, if any.

By Order of the Board

China Dongxiang (Group) Co., Ltd.

Chen Yihong Chairman

2 March 2017

As at the date of this announcement, the executive directors of the Company are Mr. Chen Yihong and Ms. Chen Chen, a n d the independent non-executive directors of the Company are Mr. Gao Yu, Dr. Xiang Bing and Dr.Chen Guogang.

China Dongxiang (Group) Co. Ltd. published this content on 02 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 March 2017 08:48:17 UTC.

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