Vinco Financial : NOTICE OF BOARD MEETING

Microsoft Word - Announcement-Notice of board meeting- 29 Jun 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 disclaim 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 14 July 2016 (Thursday) at 1:00 p.m. for the following purposes:

1. to consider and to approve the unaudited half-yearly results of the Company for the six months ended 30 June 2016 and to approve the announcement in respect of the half-yearly results to be published on the website of the Growth Enterprises Market of the Stock Exchange of Hong Kong Limited;

2. to consider the payment of an interim 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, 4 July 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 the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

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.