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C CHENG HOLDINGS LIMITED

思 城 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1486)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of C Cheng Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Friday, 28 August 2020 for the purpose of, among other matters, considering and approving the announcement of the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and considering the recommendation of the payment of an interim dividend, if any.

By order of the Board

C Cheng Holdings Limited

Liang Ronald

Chairman

Hong Kong, 31 July 2020

As at the date of this announcement, the executive Directors are Mr. Liang Ronald, Mr. Liu Gui Sheng, Mr. Fu Chin Shing, Mr. Wang Jun You, Mr. Liu Yong and Mr. Ma Kwai Lam Lambert, and the independent non-executive Directors are Mr. Lo Wai Hung, Mr. Yu Chi Hang and Ms. Su Ling.

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C Cheng Holdings Ltd. published this content on 31 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 July 2020 04:20:11 UTC