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TAO HEUNG HOLDINGS LIMITED

稻香控股有限公司*

(incorporated in the Cayman Islands with limited liability)

(Stock code: 573) NOTICE OF BOARD MEETING

The board of directors (the "Board") of Tao Heung Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 18 August 2016 at 10:00 a.m., at No.13 Au Pui Wan Street, Fo Tan, Shatin, New Territories, Hong Kong for the purpose of, among other matters, approving its interim results for the six months ended 30 June 2016 and considering the recommendation of payment of interim dividend, if any.

By order of the Board of

Tao Heung Holdings Limited CHUNG WAI PING

Chairman

Hong Kong, 8 August 2016

As at the date of this announcement, the executive directors of the Company are Mr. CHUNG Wai Ping, Mr. WONG Ka Wing, Mr. LEUNG Yiu Chun and Mr. HO Yuen Wah, the non-executive directors of the Company are Mr. FONG Siu Kwong and Mr. CHAN Yue Kwong, Michael and the independent non-executive directors of the Company are Professor CHAN Chi Fai, Andrew, Mr. MAK Hing Keung, Thomas and Mr. NG Yat Cheung.

* for identification purposes only

Tao Heung Holdings Ltd. published this content on 08 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 August 2016 09:52:02 UTC.

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