CAI Corp — Regulatory Filings 2016

Mar 15, 2016

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.

CHINA NEW ECONOMY FUND LIMITED 中 國 新 經 濟 投 資 有 限 公 司

(Incorporated in the Cayman Islands as an exempted company with limited liability) (Stock code: 80)

Date of Board Meeting

The board of directors (the ‘‘Board’’) of China New Economy Fund Limited (the ‘‘Company’’) hereby announces that a meeting of the Board of the Company will be held on Wednesday, 30 March 2016 for the purpose of considering and approving the final results of the Company for the year ended 31 December 2015 and transacting any other business.

By Order of the Board China New Economy Fund Limited Gu Xu

Chairman, Chief Executive Officer and Executive Director

Hong Kong, 15 March 2016

As at the date of this announcement, the directors of the Company (the ‘‘Directors’’) are Mr. GU Xu and Mr. CHAN Cheong Yee as executive Directors, Mr. LAM Chun Ho, Mr. Faris Ibrahim Taha AYOUB and Mr. HUANG Liangkuai as independent non-executive Directors.