CHINA LESSO GROUP HOLDINGS LIMITED 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.
中國聯塑集團控股有限公司*
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2128)
The board of directors (the "Board") of China Lesso Group Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 18 March 2016 at which the declaration, recommendation or payment of a dividend is expected to be decided (if any) and at which the announcement of the audited profit and loss for the year ended 31 December 2015 is to be approved for publication.
By Order of the Board
China Lesso Group Holdings Limited Wong Luen HeiChairman
* for identification purpose only
Hong Kong, 15 January 2016
As at the date of this announcement, the executive directors of the Company are Mr. Wong Luen Hei, Mr. Zuo Manlun, Ms. Zuo Xiaoping, Mr. Lai Zhiqiang, Mr. Kong Zhaocong, Mr. Chen Guonan, Dr. Lin Shaoquan, Mr. Huang Guirong, Mr. Luo Jianfeng; the non-executive director of the Company is Mr. Lin Dewei; and the independent non-executive directors of the Company are Dr. Tao Zhigang, Mr. Fung Pui Cheung, Mr. Wong Kwok Ho Jonathan, Mr. Cheung Man Yu and Ms. Lan Fang.
China Lesso Group Holdings Limited issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-16 03:22:05 UTC
Original Document: http://www.lesso.com/upload/Publication/LTN20160115547.pdf
