By 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.
NEW ENVIRONMENTAL ENERGY HOLDINGS LIMITED新環保能源控股有限公司
(Incorporated in Cayman Islands with limited liability)
(Stock Code: 03989)
Notification of Board Meeting
The board of directors (the "Board") of New Environmental Energy Holdings Limited (the
"Company") is pleased to announce that a meeting of the Board will be held at Unit 1613-1618,
16/F., Bank of America Tower, 12 Harcourt Road, Central, Hong Kong on Tuesday, 11 March
2014 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2013 and considering the recommendation of final dividend, if any.
By order of the Board of
Chairman
Hong Kong, 26 February 2014
As at the date of this announcement, the Board comprises fivr executive directors, namely Mr. Yu Chang Jian, Mr. Cao Guo Xian, Mr. Liu Xiao Guang, Mr. Xue Huixuan and Mr. Shen Jianping, and four independent non- executive directors, namely Mr. Pao Ping Wing, Mr. Cheng Kai Tai, Allen, Mr. Li Baochun and Ms. Chan Yee Wah, Eva.
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