Honghua Group Limited — Regulatory Filings 2019

Aug 9, 2019

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HONGHUA GROUP LIMITED 宏華集團有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock code: 196)

Date of Board Meeting

The board of directors (the “ Board ”) of HONGHUA GROUP LIMITED (the “ Company ”, and its subsidiaries, the “ Group ”) hereby announces that a meeting of the Board of the Company will be held on Wednesday, 28 August 2019 for the purpose of considering and approving the interim results of the Group for the six months ended 30 June 2019, and transacting any other business.

By Order of the Board Jin Liliang Chairman

PRC, 9 August 2019

As at the date of this announcement, the directors of the Company are:

Executive Directors: Jin Liliang Zhang Mi Ren Jie Non-executive Directors: Han Guangrong Chen Wenle Independent non-executive Directors: Liu Xiaofeng Chen Guoming Su Mei Poon Chiu Kwok Chang Qing