Cheerwin Group Limited — Report Publication Announcement 2021

Aug 18, 2021

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.

==> picture [167 x 37] intentionally omitted <==

Cheerwin Group Limited 朝雲集團有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6601)

DATE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of Cheerwin Group Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) hereby announces that a meeting of the Board will be held on Monday, August 30, 2021 for the purpose of, among other matters, approving the unaudited interim results of the Group for the six months ended June 30, 2021 and its publication, and considering the payment of an interim dividend, if any.

By Order of the Board Cheerwin Group Limited Chen Danxia

Executive Director, Chairman and Chief Executive Officer

Hong Kong, August 18, 2021

As at the date of this announcement, the Board comprises Ms. Chen Danxia, Mr. Xie Rusong and Mr. Zhong Xuyi as executive Directors; Mr. Chen Zexing as non-executive Director; and Dr. De-Chao Michael Yu, Mr. Guo Sheng and Mr. Chan Wan Tsun Adrian Alan as independent non-executive Directors.