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.

KINGBO STRIKE LIMITED

工蓋有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1421)

NOTICE OF BOARD MEETING

The board (the "Board") of directors of Kingbo Strike Limited (the "Company") hereby announces that a meeting of the Board will be held at Room 1011, 10th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong on 23 September 2020 for the purposes of, among other matters, (i) considering and approving the audited annual results of the Company and its subsidiaries for the financial year ended 30 June 2020 for publication; (ii) considering the declaration and payment of a final dividend, if any; and (iii) transacting any other business.

By Order of the Board

Kingbo Strike Limited

Liu Yancheng

Chairman

Hong Kong, 11 September 2020

As at the date of this announcement, the directors of the Company are:

Executive Directors

Independent non-executive Directors

Mr. Liu Yancheng (Chairman)

Mr. Leung Po Hon

Mr. Yao Runxiong

Mr. Li Jin

Non-executive Director

Dr. Luo Xiaodong

Mr. Tam Tak Wah

  • For identification purposes only

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Kingbostrike Ltd. published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 08:34:07 UTC