COSCO PACIFIC LIMITED

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 Hong Kong with limited liability)

(Stock Code: 00604)


DATE OF BOARD MEETING


Shenzhen Investment Limited (the "Company") hereby announces that a meeting of the Board of Directors of the Company will be held on Wednesday, 30 March 2016 for the purpose of, inter alia, approving the audited financial results of the Company and its subsidiaries for the year ended 31 December 2015 and its publication and considering the recommendation of a final dividend, if any.


On behalf of Shenzhen Investment Limited

LU Hua

Chairman


Hong Kong, 16 March 2016


As at the date of this announcement, the Board comprises 9 directors, of which Dr. LU Hua, Mr. HUANG Wei, Mr. MOU Yong and Mr. LIU Chong are the executive directors of the Company, Dr. WU Jiesi and Mr. HUANG Yige are the non-executive directors of the Company and Mr. WU Wai Chung, Michael, Mr. LI Wai Keung and Dr. WONG Yau Kar David are the independent non-executive directors of the Company.

Shenzhen Investment Limited issued this content on 16 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 March 2016 04:43:36 UTC

Original Document: http://www.shenzheninvestment.com/attachment/2016031612170100002455287_en.pdf