NOTIFICATION OF BOARD MEETING
The board of directors (the “Board”) of Capxon International Electronic Company Limited (the “Company”) announces that a meeting of the Board will be held on Thursday, 30 March 2017 at which the Board will, inter alia, approve the release of the annual results announcement of the Company and its subsidiaries for the year ended 31 December 2016 and consider the payment of a final dividend, if any.
By Order of the Board
Capxon International Electronic Company Limited
Lin Chin Tsun
Hong Kong, 10 March 2017