Board Meeting Notice

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China Ludao Technology Company Limited

China Green Island Technology Co., Ltd.
(A limited liability company incorporated in the Cayman Islands)
(Stock code:2023

Board Meeting Notice

Reference is made to China Green Island Technology Co., Ltd. (\"Our company\"And its subsidiaries, collectively referred to as\"our group”) dated March 27, 2020 The unaudited date for the year ended 31 December 2019 of the GroupAnnual Results Announcement (\"The announcement\").
As disclosed in the announcement, due to the outbreak of new coronaviruses, the review process of the Group's annual results for the year ended 31 December 2019 has not been completed. After the relevant audit procedures are completed, the audited year of the company will be publishedDegree performance announcement.
The board of directors of the company (\"Board of Directors\") gladly announced that the company will be on Friday, May 8, 2020)To hold a board meeting to approve (among others) the publication of the Group as of December 31, 2019Audited annual results and consideration of final dividend payment (if applicable))By order of the board of directors

China Green Island Technology Co., Ltd.
Chairman and Executive Director
Yu Yuerong
Hong Kong, April 24, 2020
As at the date of this announcement, the board of directors includes five executive directors, namely Mr. Yu Yuerong, Mr. Tan Xiangdong, Mr. Chen Baoyuan, Ms. Pan Yili and Mr. Wang Xiaobing; one non-executive director, namely Mr. Tian Tingshan; and three independent non-executivesExecutive Directors, namely Mr. Chen Yanjing, Mr. Ruan Lianfa and Ms. Qiu Jiejuan.
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