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COOLPAD GROUP LIMITED ბݼණྠϞࠢʮ̡
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2369)
DATE OF BOARD MEETING
The board (the "Board") of directors of Coolpad Group Limited (the "Company") hereby announces that a Board meeting will be held on Tuesday, 4 December 2018 for the purpose of considering and approving the interim results of the Company for the six months ended 30 June 2017, the annual results of the Company and its subsidiaries for the financial year ended 31 December 2017 and the payment of a final dividend, if any, and transacting any other business.
By order of the Board Coolpad Group Limited
Jiang Chao
Vice Chairman Chief Executive Officer
Hong Kong, 22 November 2018
As at the date of this announcement, the executive Directors are Mr. Jiang Chao, Mr. Leung Siu Kee, Mr. Lam Ting Fung Freeman and Mr. Liang Rui; the non-executive Director is Mr. Ng Wai Hung; the independent non-executive Directors are Dr. Huang Dazhan, Mr. Xie Weixin and Mr. Chan King Chung.