HK Bourse: Announcement From Hengten Networks Group Ltd.

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                           (Stock Code of Warrants: 1493) 
                         DATE OF BOARD MEETING 
The board of directors (the "Board") of HengTen Networks Group Limited (the 
"Company") hereby announces that a meeting of the Board of the Company will be 
held on Tuesday, 23 August 2016 for the purpose of, among other matters, approving 
the interim results of the Company and its subsidiaries for the six months ended 30 
June 2016 for publication. 
Source: Hong Kong Exchanges & Clearing 
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