PDF《西安海天天实业股份有限公司》

19 October

2018 As at the date of this announcement, the Board comprises Mr. Chen Ji (陈继先生) and Mr. Xiao Bing (肖 兵先生) being executive Directors;

Mr. Sun Wenguo (孙文国先生), Mr. Li Wenqi (李文琦先生), Mr. Zuo Hong (左宏先生), Ms. Huang Jing (黄婧女士) and Mr. Yan Weimin (燕卫民先生) being non- executive Directors;

and Mr. Zhang Jun (张钧先生), Professor Shi Ping (师萍教授) and Mr. Tu Jijun (涂继军先生) being independent non-executive Directors. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading. This announcement will remain on the "Latest Company Announcements" page of the GEM website at http://www.hkgem.com for at least

7 days from the date of its posting and be posted on the website of the Company at http://www.xaht.com. * for identification purpose only