9f07927b-f546-498f-877f-42197178746d.pdf

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.

COASTAL GREENLAND LIMITED

沿海綠色家園有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 1124) 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 Tuesday, 28 June 2016 at 4:00 p.m. for the purposes of considering and approving, inter alia, the final results of the Company and its subsidiaries for the year ended 31 March 2016 and the recommendation of a final dividend, if any.

By order of the Board

Coastal Greenland Limited Cheng Wing Bor

Company Secretary

Hong Kong, 14 June 2016

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

* For identification purpose only

Coastal Greenland Limited published this content on 14 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 June 2016 11:34:01 UTC.

Original documenthttp://www.irasia.com/listco/hk/coastal/announcement/a160656-e_01124ann_20160614.pdf

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