高科桥光导科技股份有限公司.PDFVIP

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. TRANSTECH OPTELECOM SCIENCE HOLDINGS LIMITED 高科橋光導科技股份有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8465) NOTICE OF BOARD MEETING The board of directors (the “Board”) of Transtech Optelecom Science Holdings Limited (the “Company”) announces that a meeting of the Board will be held at Unit 7A, 7/F., Island Place Tower, 510 King’s Road, North Point, Hong Kong on Monday, 14 August 2017 for the following purposes :- 1. To consider and approve the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2017 (the “Interim Results”); 2. To consider and approve the announcement of Interim Results and its publication on both the websites of the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited and the Company; 3. To consider and approve the payment of an interim dividend (if any); 4. To consider and approve the closure of the register of members of the Company, if necessary; and 5. To transact any other businesses. By order of the Board Transtech Optelecom Science Holdings Limited Mr. Hu Guoqiang Chairman Hong Kong, 31 July 2017 As at the date of this announcement, the executive Directo