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.

PINE TECHNOLOGY HOLDINGS LIMITED

松景科技控股有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1079) DATE OF BOARD MEETING

The board of directors (the "Board") of PINE Technology Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Monday, 20 February 2017, for the purpose of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 31 December 2016 and its publication and considering the payment of an interim dividend, if applicable.

By order of the Board

PINE Technology Holdings Limited Chiu Hang Tai

Chairman

Hong Kong, 8 February 2017

As at the date of this announcement, the executive directors are Mr. Chiu Hang Tai and Mr. Chiu Samson Hang Chin, the non-executive directors are Mr. Chiu Herbert H T and Mr. Li Chi Chung and the independent non-executive directors are Mr. So Stephen Hon Cheung, Dr. Huang Zhijian and Dr. Chung Wai Ming.

* for identification purpose only

Pine Technology Holdings Ltd. published this content on 08 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 February 2017 09:16:02 UTC.

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