HK Bourse: Announcement From C&D International Investment Group Ltd.

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                                 Date of Board Meeting 
The board of directors (the "Board") of C&D International Investment Group 
Limited (the "Company") hereby announces that a meeting of the Board of the 
Company will be held on 22 August 2016 (Monday) for the purpose of considering 
and approving the interim results of the Company and its subsidiaries for the six 
months ended 30 June 2016 and the payment of an interim dividend, if any, and 
transacting any other business. 
Source: Hong Kong Exchanges & Clearing 
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