Notice of Board Meeting

E
Ko Yo Ecological Agrotech (Group) Limited<08042>-Announcement
Ko Yo Ecological Agrotech (Group) Limited<08042>-Announcement
Ko Yo Ecological Agrotech (Group) Limited<08042>-Announcement

The Stock Exchange of Hong Kong Limited takes no responsibility for the
contents of this announcement, makes no representation as to its 
accuracy or completeness and expressly disclaims any liability
whatsoever for any loss howsoever arising from or in reliance upon the
whole or any part of the contents of this announcement. 

Ko Yo Ecological Agrotech (Group) Limited
(Incorporated in the Cayman Islands with limited liability) 
(Stock Code: 8042)

Notice of Board Meeting

The board of directors (the "Board") of Ko Yo Ecological Agrotech 
(Group) Limited (the "Company", together with its subsidiaries, 
collectively the "Group") hereby announces that a meeting of the 
Directors will be held at Suite No. 02, 31st Floor, Sino Plaza, 
255-257 Gloucester Road, Causeway Bay, Hong Kong on 10 August 2007 
at 10:00 a.m. for the following purposes:

1.To consider and approve the consolidated unaudited interim 
results of the Group for the six months ended 30 June 2007 
(the "Half-year Results") ;

2.To consider the payment of an interim dividend, if any;

3.To consider and approve the closure of the register of members, 
if necessary;

4.To approve the publication of the Half-year Results 
announcement on the website of the Growth Enterprise Market 
("GEM") of The Stock Exchange of Hong Kong Limited, www.hkgem.com, 
and the despatch of the half-year reports to the shareholders 
of the Company; and

5.To transact any other business.

By Order of the Board
Ko Yo Ecological Agrotech (Group) Limited
Chairman 
Li Weiruo

Hong Kong, 19 July 2007

As at the date of this announcement, the board of directors of the 
Company comprises five executive directors, being Mr. Li Weiruo, 
Mr. Yuan Bai, Ms. Chi Chuan, Ms. Man Au Vivian, Mr. Li Shengdi and 
three independent non-executive directors of Mr. Hu Xiaoping, 
Mr. Woo Che-wor, Alex and Mr. Qian Laizhong.
This announcement, for which the directors of the Company 
(the ¡§Directors¡¨) collectively and individually accept full 
responsibility, includes particulars given in compliance with the GEM 
Listing Rules for the purpose of giving information with regard to the 
Company. The Directors, having made all reasonable enquiries, confirm 
that, to the best of their knowledge and belief:-(1) the information 
contained in this announcement is accurate and complete in all material 
respects and not misleading; (2) there are no other matters the omission 
of which would make any statement in this announcement misleading; 
and (3) all opinions expressed in this announcement have been arrived 
at after due and careful consideration and are founded on bases and 
assumptions that are fair and reasonable.
This announcement will remain on the "Latest Company Announcement" page 
of the GEM website for at least 7 days from the date of its posting.