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(Incorporated in Bermuda with limited liability)
(Stock Code: 715)
POSTPONEMENT OF BOARD MEETING
Reference is made to the announcement of China Oceanwide Holdings Limited (the "Company") dated 12 March 2021 in relation to the convening of a meeting of the board (the "Board") of directors (the "Director(s)") of the Company on Wednesday, 24 March 2021 (the "Board Meeting") for the purpose of, among other matters, approving the announcement of the annual results (the "2020 Annual Results") of the Company and its subsidiaries for the year ended 31 December 2020 (the "Year") and considering the payment of final dividend (if any).
As additional time is required for the Company and its auditor to finalise the audited accounts of the Group for the Year, the Board hereby announces that the Board Meeting will be postponed to Wednesday, 31 March 2021.
By Order of the Board
China Oceanwide Holdings Limited
HAN Xiaosheng
Chairman
Hong Kong, 19 March 2021
As at the date of this announcement, the Board comprises:
Executive Directors: | Non-executive Director: |
Mr. HAN Xiaosheng (Chairman) | Mr. ZHAO Yingwei |
Mr. LIU Hongwei (Deputy Chairman) | |
Mr. LIU Bing | Independent Non-executive Directors: |
Mr. ZHANG Xifang | Mr. LIU Jipeng |
Mr. LIU Guosheng | Mr. YAN Fashan |
Mr. LO Wa Kei Roy |
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China Oceanwide Holdings Ltd. published this content on 19 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2021 10:15:05 UTC.