HK Bourse: Announcement From Luzheng Futures Co. Ltd.

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                                NOTICE OF BOARD MEETING 
This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities 
on The Stock Exchange of Hong Kong Limited. 
The board of directors (the "Board") of LUZHENG FUTURES Company Limited (the 
"Company") hereby announces that a meeting of the Board will be held on Tuesday, 23 August 
2016 for the purpose of considering and approving, among other matters, the interim results of 
the Company and its subsidiaries for the six months ended 30 June 2016 and its publication, and 
considering the declaration and payment of an interim dividend, if any. 
Source: Hong Kong Exchanges & Clearing 
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