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.

萬 達 酒 店 發 展 有 限 公 司 WANDA HOTEL DEVELOPMENT COMPANY LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code : 169) NOTICE OF BOARD MEETING

The board of directors (the "Board") of Wanda Hotel Development Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 23 August 2017 for the purpose 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, considering the recommendation of an interim dividend (if any), and transacting any other business.

By order of the board

Wanda Hotel Development Company Limited Ding Benxi

Chairman

Hong Kong, 11 August 2017

As at the date of this announcement, Mr. Ding Benxi (Chairman), Mr. Qi Jie and Mr. Qu Dejun are the non-executive Directors; Mr. Liu Chaohui is the executive Director; and Mr. Liu Jipeng, Dr. Xue Yunkui and Mr. Zhang Huaqiao are the independent non-executive Directors.

Wanda Hotel Development Co. Ltd. published this content on 11 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 August 2017 09:36:03 UTC.

Original documenthttp://www.wanda-hotel.com.hk/attachment/2017081117320200002889690_en.pdf

Public permalinkhttp://www.publicnow.com/view/46E1C6E0DBE86EBC1D0D12B04482D7FB060A22A7