Notice of the second interim general meeting of shareholders in 2016
According to the relevant provisions of the Company Law of the People's Republic of China, the second interim general meeting of shareholders in 2016 of Shenzhen Zhenhua E-chem Co., Ltd. will be held on May 23, 2016 for half a day. Relevant matters concerning the meeting are hereby notified as follows:
I. Meeting Time: May 23, 2016, 2: 00 p.m.
II. Meeting Place: Company Meeting Room
III. Review items:
1. Review the Proposal on Confirmation of Related Party Transactions in the Reporting Period of the Company
2. Review the Proposal on Anticipating the Company's Daily Related Party Transactions in 2016
3. Review the Proposal on Confirmation of Some changes in equity in the Company's History
Ⅳ. Attendants: all shareholders or their agents, directors and supervisors of the company; Guests and other relevant personnel invited by the company.
Contact: Gu Haifeng; Tel: 0755-27916086
Board of Directors of Shenzhen Zhenhua E-chem Co., Ltd.
3 May 2016