For identification purposes only
U-RIGHT INTERNATIONAL HOLDINGS LIMITED
(incorporated in Bermuda with limited liability)
(Stock code: 627)
DATE OF BOARD MEETING

The board of directors (the “Board”) of U-RIGHT International Holdings Limited (the “Company”) hereby
announces that a meeting of the Board will be held on Friday, 21 December 2007 at 4:00 p.m. for the purposes
of considering and approving the consolidated interim results of the Company for the six months ended
30 September 2007 and for transacting any other business.
On behalf of the Board
U-RIGHT International Holdings Limited
Leung Ngok
Chairman
Hong Kong, 11 December 2007
As at the date of this announcement, the directors of the Company are:
Executive Directors:
Mr Leung Ngok (Chairman)
Mr Leung Shing (Deputy Chairman)
Mr Leung Siu Kan, Stephen
Independent Non-executive Directors:
Mr Jia Luqiao
Mr Yang Dong Hui
Mr Wong Kai Cheong