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寶業集團股份有限公司
（a joint stock limited company incorporated in the People's Republic of China）
(Stock Code: 2355) DATE OF BOARD MEETINGThe board of directors (the "Board") of Baoye Group Company Limited* (the "Company") announces that a meeting of the Board will be held on Monday, 22 August 2016 for the purposes of, among other matters, approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2016 and its publication.
Zhejiang, the People's Republic of China 8 August 2016
By order of the Board
Baoye Group Company Limited* Pang BaogenChairman
As at the date of this announcement, the Board comprises five executive Directors, namely Mr. Pang Baogen, Mr. Gao Lin, Mr. Gao Jiming, Mr. Gao Jun and Mr. Jin Jixiang; one non-executive Director, namely Mr. Fung Ching, Simon; and three independent non-executive Directors, namely Mr. Chan Yin Ming, Dennis, Mr. Li Wangrong and Ms. Liang Jing.
* For identification purpose only