GREENWAY MINING GROUP LIMITED Hong Kong Exchanges 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 or any part of the contents of this announcement.
China Polymetallic Mining Limited 中國多金屬礦業有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2133)
DATE OF BOARD MEETING
The board of directors (the "Board") of China Polymetallic Mining Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 12 February 2018 for the purpose of, among other things, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2017, and for considering the recommendation of a final dividend, if any.
By Order of the Board China Polymetallic Mining Limited
Lei Dejun
Executive Director
Hong Kong, 29 January 2018
As at the date of this announcement, the Board comprises Mr. Lei Dejun as executive director; Mr. Yin Bo, Mr. Chan Suk Ching and Mr. Zhang Yonghua as non-executive directors; and Mr. Ma Shirong and Mr. Chi Hongji as independent non-executive directors.
China Polymetallic Mining Limited published this content on 29 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 January 2018 09:09:06 UTC.
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