KAISA HEALTH 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.
MEGA MEDICAL TECHNOLOGY LIMITED美 加 醫 學 科 技 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 876) NOTIFICATION OF BOARD MEETINGThe board of directors (the "Board") of Mega Medical Technology Limited (the "Company") hereby announces that a meeting of the Board will be held on 18 March 2017 for the purpose of, among other matters, approving the audited annual results for the year ended 31 December 2016 of the Company and its subsidiaries for publication and considering the recommendation on payment of a final dividend, if applicable.
By order of the Board
Mega Medical Technology Limited Luo JunChairman
Hong Kong, 8 March 2017
As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Luo Jun (Chairman) and Mr. Wu Tianyu (Chief Executive Officer), one non-executive Director, namely Mr. Xu Hao, and three independent non-executive Directors, namely Dr. Liu Yanwen, Mr. Song Qun and Mr. Guo Peineng.
Wing Lee Holdings Ltd. published this content on 08 March 2017 and is solely responsible for the information contained herein.
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