Dongyue : DATE OF BOARD MEETING

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.

(Incorporated in the Cayman Islands with limited liability)

The board of directors (the "Board") of Dongyue Group Limited (the "Company") announces that a meeting of the Board will be held on Friday, 28 April 2017 for the purpose of, among other matters, approving the audited annual results of the Company and its subsidiaries for the year ended 31 December 2015, considering the payment of a final dividend (if any) and any other business.

By Order of the Board Dongyue Group Limited Zhang Jianhong Chairman

The People's Republic of China, 20 April 2017

As at the date of this announcement, the Directors of the Company are Mr. Zhang Jianhong, Mr. Fu Kwan, Mr. Liu Chuanqi, Mr. Cui Tongzheng, Mr. Feng Jianjun and Mr. Zhang Jian as executive Directors, and Mr. Ting Leung Huel, Stephen, Mr. Yue Run Dong and Mr. Yang Xiaoyong as independent non-executive Directors.