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.

CHINA TING GROUP HOLDINGS LIMITED 華 鼎 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3398)

The board (the "Board") of directors (the "Directors") of China Ting Group Holdings Limited (the "Company") announces that a meeting of the Board will be held on Friday, 24 March 2017 at 11:00 a.m. at 27/F, King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon, Hong Kong, for the purposes of, among other matters, considering and if thought fit, approving the annual results and announcement of the Company and its subsidiaries for the year ended 31 December 2016, and the recommendation of dividend, if any.

By order of the Board

China Ting Group Holdings Limited CHENG Ho Lung, Raymond Company Secretary

Hong Kong, 10 March 2017

As at the date of this announcement, the Board comprises seven Directors, of which Mr. TING Man Yi (Chairman), Mr. TING Hung Yi (Chief Executive Officer), Mr. DING Jianer and Mr. CHEUNG Ting Yin, Peter are executive Directors, and Mr. WONG Chi Keung, Dr. CHENG Chi Pang and Mr. LEUNG Man Kit are independent non-executive Directors.

China Ting Group Holdings Limited published this content on 10 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 March 2017 08:58:11 UTC.

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