1. 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。（於開曼群島註冊成立的有限公司）（股份代號：1971）RedsunServicesGroupLimited弘陽服務集團有限公司董事會會議通告弘陽服務集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議將於2022年8月23日（星期二）舉行，藉以批准（其中包括）本公司及其附屬公司截至2022年6月30日止六個月之中期業績及其發佈，以及考慮派發中期股息（如有）。承董事會命弘陽服務集團有限公司曾俊凱主席香港，2022年8月11日截至本公告日期，曾俊凱先生為非執行董事；楊光先生及曾子熙女士為執行董事；及王奮女士、李曉航先生及趙現波先生為獨立非執行董事。<
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