Mayer : NOTICE OF BOARD MEETING (in PDF)

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.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01116)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Mayer Holdings Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 28 August 2019 for the following purposes, among other things:

1. to consider and approve the unaudited condensed consolidated financial statements of the Company and its subsidiaries for the six months ended 30 June 2019 (the "2019 Interim Results");
2. to consider and approve the draft announcement for the 2019 Interim Results to be published in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and
3. any other matters that the Directors considers necessary.

By order of the Board

Mayer Holdings Limited

Lee Kwok Leung

Chairman and Executive Director

Hong Kong, 15 August 2019

As at the date hereof, the Board comprises two executive directors, namely, Mr. Lee Kwok Leung and Mr. Xu Lidi; one non-executive director, namely, Mr. Wang Dongqi; and two independent non-executive directors, namely, Mr. Lau Kwok Hung and Mr. Deng Shimin.

* For identification purpose only

The English text of this announcement shall prevail over its Chinese text.