YINGDE GASES GROUP CO LTD 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.
Yingde Gases Group Company Limited盈德氣體集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 02168) NOTICE OF BOARD MEETINGThe board of directors (the "Board") of Yingde Gases Group Company Limited (the "Company") hereby announces that a meeting of the Board will be held on 9 August 2016 (Tuesday) at 11:30 a.m. at Room 3212-13, 32/F, Tower Two, Times Square, Causeway Bay, Hong Kong, 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 2016 and its publication and considering the payment of an interim dividend, if any.
Hong Kong, 28 July 2016
By order of the Board
Yingde Gases Group Company Limited Zhongguo SunChairman
As at the date of this announcement, the executive directors of the Company are Mr. Zhongguo Sun, Mr. Zhao Xiangti and Mr. Trevor Raymond Strutt; and the independent non-executive directors of the Company are Mr. He Yuanping, Mr. Zheng Fuya and Dr. Wang Ching.
Yingde Gases Group Co. Ltd. published this content on 28 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2016 23:06:06 UTC.
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