宝业集团股份有限公司.PDF

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. 寶業集團股份有限公司 BAOYE GROUP COMPANY LIMITED* （a joint stock limited company incorporated in the People’s Republic of China ） （Stock Code: 2355 ） DATE OF BOARD MEETING The board of directors (the “Board”) of Baoye Group Company Limited* (the “Company”) announces that a meeting of the Board will be held on Friday, 24 March 2017 for the purposes of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2016 for publication and considering the recommendation for the payment of a final dividend (if any). By order of the Board Baoye Group Company Limited* Pang Baogen Chairman Zhejiang, the People ’s Republic of China 7 March 20 17 As at the date of this announcement, the Board comprises five executive Directors, namely, Mr. Pang Baogen, Mr. Gao Lin, Mr. Gao Jiming, Mr. Gao Jun and Mr. Jin Jixiang; one non-executive Director, namely, Mr. Fung Ching, Simon and three independent non-executive Directors, namely, Mr. Chan, Dennis Yin Ming, Mr. Li Wangrong and Ms. Liang Jing. *For identification purpose only