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Boyaa Interactive International Limited ௹ඩʝਗყϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 0434)
DATE OF BOARD MEETING
The board of directors (the "Board") of Boyaa Interactive International Limited (the "Company") announces that a meeting of the Board will be held on Wednesday, 21 November 2018, for the purpose of, among other things, approving the announcement of the unaudited consolidated third quarterly results of the Company and its subsidiaries for the three months and the nine months ended 30 September 2018.
By Order of the Board
Boyaa Interactive International Limited
DAI Zhikang
Chairman and Executive Director
Hong Kong, 9 November 2018
As at the date of this announcement, the executive directors of the Company are Mr. DAI Zhikang and Ms. TAO Ying; the independent non-executive directors of the Company are Mr. CHEUNG Ngai Lam, Mr. CHOI Hon Keung Simon and Mr. YOU Caizhen.