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Homeland Interactive Technology Ltd. Regulatory Filings 2021

Mar 17, 2021

50887_rns_2021-03-17_577088fd-ca5e-4f9c-8712-302d311bc3a3.pdf

Regulatory Filings

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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.

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Homeland Interactive Technology Ltd. 家鄉互動科技有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 3798)

DATE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of Homeland Interactive Technology Ltd. (the “ Company ”) hereby announces that a meeting of the Board will be held on Monday, March 29, 2021 for the purpose of considering and approving, among other matters, the annual results of the Company and its subsidiaries for the year ended December 31, 2020 for publication and the payment of a final dividend (if any).

By order of the Board Homeland Interactive Technology Ltd. Wu Chengze Chairman

Xiamen, PRC, March 17, 2021

As at the date of this announcement, the Board comprises Mr. Wu Chengze, Mr. Jiang Mingkuan, Mr. Su Bo, Mr. Guo Shunshun and Mr. Men Geng as executive Directors and Mr. Yu Ronald Patrick Lup Man, Mr. Zhang Yuguo, Mr. Hu Yangyang and Ms. Guo Ying as independent non-executive Directors.