Notice of Board Meeting


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.


Notice is hereby given that a Board Meeting of Northeast Electric Development Company Limited (“the Company”) will be held at the conference room, 23/F, Building E, No. 9 East Taihu Road, Xinbei District, Changzhou City, Jiangsu Province, the PRC at 10:00 am on 24 April 2017 for the following purposes which include to consider and approve the 2017 frist quarterly report of the Company.



                                                                               By order of the Board

                                                                                    Su Jianghua




Changzhou, Jiangsu Province, the People’s Republic of China

10 April 2017

As at the date of the Statement,the Board of Directors comprises of six directors, namely Mr. Su Jianghua, Mr. Su Weiguo, Mr. Wang Zheng, Mr. Liu Jun, Mr. Li Min, and Mr. Feng Xiaoyu ; and three independent directors, namely Mr. Zhang Luyang , Mr. Jin Wenhong and Mr. Qian Fengsheng.