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TAI HING GROUP HOLDINGS LIMITED

太興集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6811)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Tai Hing Group Holdings Limited (the "Company") is pleased to announce that a meeting of the Board will be held on Thursday, 27 August 2020 at which the Board will, inter alia, approve the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and consider the declaration of interim dividend, if any.

By Order of the Board

Tai Hing Group Holdings Limited

Wong Kin Pong Edmond

Company Secretary

Hong Kong, 7 August 2020

As at the date of this announcement, the Board comprises: -

Executive Directors

Mr. Chan Wing On (Chairman), Mr. Yuen Chi Ming, Mr. Lau Hon Kee and Ms. Chan Shuk Fong

Non-Executive Director

Mr. Ho Ping Kee

Independent Non-Executive Directors

Mr. Mak Ping Leung (alias: Mak Wah Cheung), Mr. Wong Shiu Hoi Peter and Dr. Sat Chui Wan

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Tai Hing Group Holdings Ltd. published this content on 07 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 August 2020 04:08:07 UTC