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PAX Global Technology Limited

百富環球科技有限公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 327) DATE OF BOARD MEETING

The board of directors (the "Board") of PAX Global Technology Limited (the "Company") hereby announces that a meeting of the Board will be held at Room 2416, 24/F, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on Wednesday, 9 August 2017 for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2017, considering the declaration of interim dividend, if any, and transacting any other business.

By Order of the Board

PAX Global Technology Limited Li Wenjin

Executive Director

Hong Kong, 28 July 2017

As at the date of this announcement, the Board comprises three executive directors, namely Mr. Nie Guoming, Mr. Lu Jie and Mr. Li Wenjin and three independent non-executive directors, namely Mr. Yip Wai Ming, Dr. Wu Min and Mr. Man Kwok Kuen, Charles.

* For identification purpose only

PAX Global Technology Ltd. published this content on 28 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2017 08:48:04 UTC.

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