Vinco Financial : NOTICE OF BOARD MEETING

Microsoft Word - e-Announcement-Notice_of_board_meeting-5 Apr 16

Hong Kong Exchange 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 disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole and any part of the contents of this announcement.

VINCO FINANCIAL GROUP LIMITED

域高金融集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8340)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Vinco Financial Group Limited (the "Company") hereby announces that a meeting of the Board will be held at Units 4909-4910, 49/F, The Center, 99 Queen's Road Central, Hong Kong on 15 April 2016 (Friday) at 1:00 p.m. for the following purposes:

1. to consider and to approve the unaudited first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2016 and to approve the draft announcement in respect of the first quarterly results to be published on the GEM website;

   
   

2. to consider the payment of a dividend, if any;

   
   

3. to consider the closure of the register of members of the Company, if necessary; and

   
   

4. to transact any other business.

By order of the Board

Vinco Financial Group Limited

Chung Ho Yan

Chairman

Hong Kong, 5 April 2016

As at the date hereof, the Board comprises Mr. Chung Ho Yan and Mr. Lam Yick Hing being executive directors of the Company; and Mr. Yip Tai Him, Mr. Lee Wing Lun and Mr. Tam King Ho, Howard being the independent non-executive directors of the Company.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirmed that, to the best of their knowledge and belief:

(1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the GEM website athttp://www.hkgem.com on the "Latest Company Announcement" page for at least 7 days from the date of its posting and on the website of the Company at http://www.vinco.com.hk.