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，並明確表示概不就因本公告全部或任何部分內容而產生或倚賴該等內容而引致之任何損失承擔任何責任。（於百慕達註冊成立之有限公司）（股份代號：563）董事會會議日期上海實業城市開發集團有限公司（「本公司」）董事會（「董事會」）謹此宣布，董事會會議將於二零二二年八月二十九日（星期一）假座香港中環皇后大道中五號衡怡大廈十一樓舉行，藉以（其中包括）考慮及批准本公司及其附屬公司截至二零二二年六月三十日止六個月之未經審計中期業績，及建議宣派中期股息（如有）之事宜。承董事會命上海實業城市開發集團有限公司公司秘書陳建柱香港，二零二二年八月十五日於本公告日期，董事會成員包括執行董事黃海平先生、唐鈞先生、樓軍先生及叶維琪先生，以及獨立非執行董事杜惠愷先生，B.B.S.，太平紳士、范仁達先生、李家暉先生及喬志剛先生。<
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8. evice。
