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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, 30 March 2017 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 the publication of the preliminary announcement of the audited consolidated results of the Company and its subsidiaries for the year ended 31 December 2016 and considering the recommendation of payment of final dividend, if any.

By order of the Board of

Tao Heung Holdings Limited CHUNG WAI PING

Chairman

Hong Kong, 20 March 2017

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 20 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 March 2017 09:17:19 UTC.

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