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 disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

研 祥 智 能 科 技 股 份 有 限 公 司

EVOC Intelligent Technology Company Limited*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 2308)

NOTICE OF BOARD MEETING

The board of directors (the ''Board'') of EVOC Intelligent Technology Company Limited (the ''Company'') hereby announces that a meeting of the Board of the Company will be held on Thursday, 11 August 2016 at 3 : 00 p.m. for the purpose of, inter alia, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2016 and considering the payment of an interim dividend (if any).

By Order of the Board of Directors

EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED*

Tsui Chun Kuen

Company Secretary

Shenzhen, the People's Republic of China 26 July 2016

As at the date of this announcement, the Board of directors of the Company is comprised of Mr. Chen Zhi Lie, Mr. Tso Cheng Shun and Mr. Geng Wen Qiang as executive directors; Mr. Yu Tat Chi, Mr. Wen Bing, Mr. Dong Lixin and Mr. Zhang Da Ming as independent non-executive directors.

* For identification purpose only

EVOC Intelligent Technology Co. Ltd. published this content on 27 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2016 01:44:05 UTC.

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