ANNOUNCEMENT OF POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014 AND CHANGE OF DIRECTORS AND SUPERVISORS
The Board is pleased to announce that the resolutions proposed at the EGM held on 11th November, 2014 at Conference Room No.307, 3rd Floor, Beijing International Convention Centre, No.8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC were duly passed by the Shareholders voting by way of poll. 5 Shareholders (including proxies thereof) attended the EGM in person and through internet voting, holding 1,841,140,817 Shares, representing 54.6816% of the total issued share capital of the Company. Mr. HE Jiangchuan, the Chairman of the Board, acted as chairman of the EGM.
Share with：