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.

HUAXI HOLDINGS COMPANY LIMITED

華 禧 控 股 有 限 公 司

（Incorporated in the Cayman Islands with limited liability）

（Stock Code: 01689）

DATE OF BOARD MEETING

The board of directors (the "Board") of Huaxi Holdings Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 23 June 2017, for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2017 and its publication thereof, and considering the payment of a final dividend, if any.

By order of the Board

Huaxi Holdings Company Limited Zheng Andy Yi Sheng

Chairman

Hong Kong, 12 June 2017

As at the date of this announcement, the Company's executive directors are Mr. Zheng Andy Yi Sheng and Mr. Zheng Minsheng and the independent non-executive directors are Mr. Lau Kwok Hung, Mr. Fok Po and Mr. Mr. Ma Wenming.

Huaxi Holdings Company Ltd. published this content on 12 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 June 2017 04:30:12 UTC.

Original documenthttp://www.huaxihds.com.hk/ufiles/financial_report_en/109/E_DATE OF BOARD MEETING_2017-06-23.pdf

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