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CHINA TIAN YUAN HEALTHCARE GROUP LIMITED
中國天元醫療集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 557)
SUSPENSION OF TRADING
At the request of China Tian Yuan Healthcare Group Limited (the "Company"), trading in the shares of the Company on the Hong Kong Stock Exchange will be suspended with effect from 9:00 a.m. on Monday, 24 August 2020 pending the publication of a further announcement relating to the financial information of the Company.
By order of the board
China Tian Yuan Healthcare Group Limited
Zhang Xian
Executive Director
Hong Kong, 21 August 2020
As at the date of this announcement, the Board is composed of eight directors of which Mr. Wang Huabing (chairman) and Ms. Zhang Xian are the executive directors, Ms. He Mei, Mr. Zhang Yupeng and Mr. Zhou Yuan are the non-executive directors and Mr. Hu Baihe, Mr. Yuen Kwok Kuen and Mr. Guo Jingbin are the independent non-executive directors.