CHINA NETCOM TECHNOLOGY HOLDINGS 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.
NOTICE OF BOARD MEETING
The board (the ''Board'') of directors (the ''Directors'') of China Netcom Technology Holdings Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Thursday, 10 August 2017 for the following purposes:
to consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2017 (the ''Interim Results'') and to approve the announcement of the Interim Results to be published on both the websites of The Stock Exchange of Hong Kong Limited (the ''Stock Exchange'') and the Company;
to consider the payment of dividend, if any;
to consider the closure of the register of members of the Company, if necessary; and
to transact any other business, if any.
By order of the Board
China Netcom Technology Holdings Limited Leung Ngai Man
Chairman and Executive Director
Hong Kong, 31 July 2017
As at the date of this announcement, the executive Directors are Mr. Leung Ngai Man and Ms. Wu Wei Hua; and the independent non-executive Directors are Mr. Cai Wei Lun, Mr. Qi Ji and Ms. Xuan Hong.
This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange (''GEM'') for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the ''Latest Company Announcements'' page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company's website at www.chinanetcomtech.com.
China Netcom Technologies Holdings Ltd. published this content on 31 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 July 2017 09:29:09 UTC.
Original documenthttp://www.chinanetcomtech.com/buy2buyupfile/201773117193642234.pdf
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