Translated from yesterday's release. Basically just an announcement of a board meeting on 10/25/2021.
HKEx Limited and Stock Exchange limited are not responsible for the contents of this publication, make no representations as to its accuracy or completeness, and expressly disclaim any liability for any loss arising out of or arising from reliance on all or any part of this notice. GCL-POLY ENERGY HOLDINGS LIMITED Poly GCL Energy Holdings Limited (Limited companies incorporated in the Cayman Islands) (Stock code: 3800) The date of the meeting of the board of directors Poly GCL Energy Holdings Limited ("The Company", together with its subsidiary called "The Group") (the "Board of Directors") hereby announces that the Company will be in Costeau Road, Kowloon, Hong Kong, on Monday, October 25, 2021 A board meeting was held in Room 1703B-1706 on the 17th floor of West 1st Global Trade Plaza to approve matters, including consideration and approval of the Group's full year ended 31 December 2020 Annual results and the Group's interim results for the six months ended 30 June 2021 and their release, as well as consideration of the proposed final and interim dividends, if any. Continue to suspend trading The shares of the Company will be suspended from 9 a.m. on April 1, 2021 and will remain on hold until further notice. Shareholders and potential investors of the Company should exercise caution when buying and selling the Company's securities. Hong Kong, 12 October 2021 On the date of this announcement, the Board of Directors includes the Executive Directors, Mr. Zhu Xiongshan (Chairman), Mr. Zhu Warjun, Mr. Zhu Rongfeng, Ms. Sun Yu, Mr. Yang Wenzhong and Mr. Zheng Xiongju; and independent non-executive directors Dr. Ho Chung-tai, Mr. Yip, Dr. Shen Wenzhong and Mr. Wong Wenzong. Take the order of the board of directors GCL-Poly Energy Holdings Limited Poly GCL Energy Holdings Limited chairman Zhu Congshan
