BEST PACIFIC INTERNATIONAL 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.
Best Pacific International Holdings Limited超盈國際控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2111) DATE OF BOARD MEETINGThe board of Directors (the "Board") of Best Pacific International Holdings Limited (the "Company", together with its subsidiaries, collectively the "Group") hereby announces that a meeting of the Board of the Company will be held on Monday, 28 August 2017 for the purpose of considering and approving the interim results of the Group for six months ended 30 June 2017 and the payment of an interim dividend, if any, and transacting any other business.
By Order of the Board
Best Pacific International Holdings Limited Chan Yiu SingCompany Secretary
Hong Kong, 14 August 2017
As at the date of this announcement, the Board comprises Mr. Lu Yuguang, Mr. Zhang Haitao, Mr. Wu Shaolun, Ms. Zheng Tingting, Mr. Cheung Yat Ming*, Mr. Ding Baoshan* and Mr. Sai Chun Yu*.
* Independent non-executive Director
Best Pacific International Holdings Ltd. published this content on 14 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 August 2017 05:11:04 UTC.
Original documenthttp://www.bestpacific.com/en/ir/announcement/e_02111ann-20170814.pdf
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