b44dab43-2535-4f41-a41e-d47539fc0cc0.pdf

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COASTAL GREENLAND LIMITED

沿海綠色家園有限公司 *

(incorporated in Bermuda with limited liability)

(Stock Code: 01124)


NOTIFICATION OF BOARD MEETING


The board of directors (the 'Board') of Coastal Greenland Limited (the 'Company') hereby announces that a meeting of the Board will be held on Friday, 27 November 2015 at 3:00 p.m. for the purposes of considering and approving, inter alia, the interim results of the Company and its subsidiaries for the six months ended 30 September 2015 and the recommendation of an interim dividend, if any.


By order of the Board

Coastal Greenland Limited Cheng Wing Bor

Company Secretary


Hong Kong, 11 November 2015


As at the date of this announcement, the Board comprises Mr. Jiang Ming, Mr. Tao Lin, Mr. Cai Shaobin and Ms. Wang Hongmei as executive Directors, Mr. Lu Jiqiang and Dr. Dai Jingming as non-executive Directors and Mr. Chen Xiaotian, Mr. Wong Kai Cheong and Mr. Yang Jiangang as independent non-executive Directors.


* For identification purpose only

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