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Vixtel Technologies Holdings Limited ࠭ܠ༺߅ҦછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1782)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Vixtel Technologies Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 26 March 2021 for the purpose of, among other matters, (i) considering and approving the publication of the annual results of the Company and its subsidiaries for the year ended 31 December 2020; (ii) considering the declaration and payment of a final dividend, if any; (iii) considering the closure of register of members of the Company, if necessary; and (iv) transacting any other business, if any.

By order of the Board

Vixtel Technologies Holdings Limited

Guan Haiqing

Chairman and executive Director

Hong Kong, 16 March 2021

As at the date of this announcement, the executive Directors are Mr. Guan Haiqing, Mr. Sie Tak Kwan and Mr. Yue Yong; the non-executive Director is Mr. Liang Judong; and the independent non-executive Directors are Mr. Cheung Hon Fai, Professor Lam Kin Man and Mr. Shen Qi.

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Vixtel Technologies Holdings Ltd. published this content on 16 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 04:05:10 UTC.