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NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

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NOTICE OF EXTRAORDINARY GENERAL MEETING

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NOTICE OF EXTRAORDINARY GENERAL MEETING

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Next: PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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Telephone：0317-7610979  

Contact email：canggangtielu@126.com  

Headquarters and main business address in China: Yangzhuang Station, Yangerzhuang

Town, Huanghua,Cangzhou, Hebei Province, China

Principal place of business in Hong Kong:  Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong

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