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(Incorporated in Hong Kong with limited liability)

(Stock Code: 00513)

DATE OF BOARD MEETING

The board of directors (the "Board") of Continental Holdings Limited (the "Company") announces that a meeting of the Board will be held on Monday, 28 September 2020 for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 30 June 2020 and its publication, and considering the payment of a final dividend, if any.

By Order of the Board

Continental Holdings Limited

Chan Wai Lap, Victor

Chairman

Hong Kong, 16 September 2020

As at the date of this announcement, Mr. Chan Wai Lap, Victor, Dr. Chan Sing Chuk, Charles, BBS, JP, Ms. Cheng Siu Yin, Shirley, Ms. Chan Wai Kei, Vicki and Mr. Wong Edward Gwon- hing are executive Directors, Mr. Yam Tat Wing is the non-executive Director, Mr. Yu Shiu Tin, Paul, BBS, MBE, JP, Mr. Chan Ping Kuen, Derek, Mr. Sze Irons, BBS, JP and Mr. Cheung Chi Fai, Frank are independent non-executive Directors.

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Continental Holdings Limited published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 11:34:07 UTC