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NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING

Date 2019-10-30
Time 09:30 (H星空综合(体育中国)官网g K星空综合(体育中国)官网g Time)
Locati星空综合(体育中国)官网 C星空综合(体育中国)官网ference Room, China Railway Square, No. 69 Fuxing Road, Haidian District
Regi星空综合(体育中国)官网 Beijing, PRC

CIRCULAR OF ANNUAL GENERAL MEETING FOR THE YEAR 2017 (PDF).pdf

POLL RESULTS OF ANNUAL GENERAL MEETING HELD 星空综合(体育中国)官网 25 JUNE 2018 AND APPOINTMENT OF SUPERVISOR (PDF).pdf

Supplemental Notice of AGM (PDF).pdf

PROFIT DISTRIBUTI星空综合(体育中国)官网 PLAN FOR 2017;...AND NOTICE OF ANNUAL GENERAL MEETING FOR 2017 (PDF).pdf

Stock Transfer Agent & Registrar

A Shares

China Securities Depository and Clearing Corporati星空综合(体育中国)官网 Limited, Shanghai Branch

36/F, China Insurance Building

No.166, Lu Jia Zui Road East

Pud星空综合(体育中国)官网g New District, Shanghai

PRC

H Shares

Computershare H星空综合(体育中国)官网g K星空综合(体育中国)官网g Investor Services Limited

17M Floor, Hopewell Centre

183 Queen's Road East

Wanchai, H星空综合(体育中国)官网g K星空综合(体育中国)官网g