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NOTICE OF BOARD MEETING
The Board of Directors (the ''Board'') of Hidili Industry International Development Limited
恒鼎實業國際發展有限公司 (the ''Company'') hereby announces that a meeting of the
Board will be held on Tuesday, 31 March 2015 for the purpose of, among other matters, approving the final results of the Company and its subsidiaries for the year ended 31
December 2014 and the publication thereof, and considering the payment of a final dividend, if any.
By Order of the Board
Hidili Industry International Development Limited
Xian Yang
Chairman
Hong Kong
18 March 2015
As at the date of this announcement, the executive directors of the Company are Mr. Xian Yang (Chairman) and Mr. Sun Jiankun and the independent non-executive directors of the Company are Mr. Chan Chi Hing, Mr. Chen Limin and Mr. Huang Rongsheng.
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