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.

HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED 華 眾 車 載 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 6830) NOTIFICATION OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Huazhong In-Vehicle Holdings Company Limited (the "Company") hereby announces that a meeting of the Board will be held at Meeting Room, 2/F., Building No. 25, No. 595, Qingshuiqiao Road, Gaoxin District, Ningbo City, Zhejiang Province, China on Wednesday, 30 August 2017 for the purposes of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and its publication and considering the declaration of the payment of an interim dividend (if any).

By order of the Board

Huazhong In-Vehicle Holdings Company Limited Zhou Minfeng

Chairman and Executive Director

Hong Kong, 18 August 2017

As at the date of this announcement, the executive Directors are Mr. Zhou Minfeng, Mr. Liu Genyu and M r. Chang Jingzhou; the non-executive Directors are Ms. Lai Cairong, Mr. Wang Yuming, Mr. He Jifeng and Mr. Guan Xin; and the independent non-executive Directors are Mr. Wong Luen Cheung Andrew, Mr. Yu Shuli, Mr. Tian Yushi and Mr. Xu Jiali.

Huazhong In-Vehicle Holdings Co. Ltd. published this content on 18 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 August 2017 08:41:03 UTC.

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