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Daohe Global Group Limited

道 和 環 球 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock code: 915)

DATE OF BOARD MEETING

The board of directors (the "Board") of Daohe Global Group Limited (the "Company") announces that a meeting of the Board will be held on Friday, 26 March 2021, for the purpose of, amongst other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2020 and considering the recommendation for payment of a final dividend, if any.

By Order of the Board

Daohe Global Group Limited

ZHOU Xijian

Chairman and Non-executive Director

Hong Kong, 16 March 2021

As at the date of this announcement, the Non-executive Director of the Company is Mr. ZHOU Xijian, the Executive Directors are Mr. WONG Hing Lin, Dennis and Mr. LONG Liping, and the Independent Non-executive Directors are Mr. WANG Arthur Minshiang, Mr. LAU Shu Yan and Mr. ZHANG Huijun.

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Daohe Global Group Ltd. published this content on 16 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2021 12:08:01 UTC.