Notice of the third interim general meeting of shareholders in 2016
According to the relevant provisions of the Company Law of the People's Republic of China, the third interim general meeting of shareholders in 2016 of Shenzhen Zhenhua E-chem Co., Ltd. will be held on October 8, 2016 for half a day. Relevant matters concerning the meeting are hereby notified as follows:
I. Meeting Time: October 8, 2016, 3: 00 p.m.
II. Meeting Place: Company Meeting Room
III. Review items:
1. Review the Proposal on Agreement to Acquire Industrial Land of Guizhou Zhongdian Zhenhua Precision Machinery Co., Ltd.
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.
22 September 2016