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GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

(Summary description)

GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

(Summary description)

Information

GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL 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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