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: 00123)

DATE OF BOARD MEETING

The board of directors ("Board") of Yuexiu Property Company Limited ("Company") announces that a meeting of the Board will be held on Wednesday, 28 February 2018 for the purpose of, amongst other matters, approving the final results of the Company and its subsidiaries for the year ended 31 December 2017 and considering the recommendation on the payment of a final dividend.

By order of the Board Yuexiu Property Company Limited

Yu Tat Fung

Company Secretary

Hong Kong, 9 February 2018

As at the date of this announcement, the Board comprises:

Executive Directors:

ZHANG Zhaoxing (Chairman), ZHU Chunxiu, LIN Zhaoyuan,

LI Feng and CHEN Jing

Independent Non-executive

YU Lup Fat Joseph, LEE Ka Lun and LAU Hon Chuen Ambrose

Directors:

Yuexiu Property Co. Ltd. published this content on 09 February 2018 and is solely responsible for the information contained herein.
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