3016 Jiajing Announces Scheduled Board Meeting Date for Q2 115 Financial Report

Release Date: July 21, 115 Statement Date: July 20, 115 Statement Time: 15:41:47 Company Code: 3016 Company Name: Jiajing

Subject: Announcement of the scheduled board meeting date for the review of the Q2 115 financial report on July 28, 115.

Applicable Clause: Clause 31 Fact Date: July 20, 115

Details: 1. Board Meeting Notice Date: July 20, 115 2. Scheduled Board Meeting Date: July 28, 115 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Q2 115 4. Other Matters to be Disclosed: None