1. 60099-02A1..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份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。PARADISEENTERTAINMENTLIMITED滙彩控股有限公司*（於百慕達註冊成立之有限公司）（股份代號：1180）董事會會議召開日期通知滙彩控股有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二零二二年八月二十五日（星期四）舉行董事會會議，以（當中包括）考慮及批准公佈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核綜合中期業績，及考慮宣派中期股息（如有）。承董事會命滙彩控股有限公司公司秘書陳健文香港，二零二二年八月十五日於本公告日期，本公司執行董事為陳捷先生（主席兼董事總經理，亦為單世勇先生之替任董事）及單世勇先生，而本公司獨立非執行董事為李宗揚先生、Kai-ShingTao先生及鄧喬心女士。*僅供識別<
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