NOTICE
ON CHANGE OF PLACE OF MEETING OF THE
1999 ANNUAL GENERAL MEETING
The board of directors of the Company hereby gives notice as follows:
Further to the Company's announcement dated 25th April, 2000 setting out the notice for convening the 1999 Annual General Meeting, since the number of shareholders who have indicated their intention to attend the meeting is large, the board has decided to change the place of meeting of the 1999 Annual General Meeting of the Company from 2550 Hongqiao Road, Shanghai, the People's Republic of China (that is, the registered address of the Company) to Room 2, Fourth Floor, Bai Hua Hall, Pine City Hotel, 8 Dongan Road, Shanghai, the People's Republic of China. The date and time of the meeting (that is, 9:00 am on 22nd June, 2000) remain unchanged.
By order of the Board of Directors
Luo Zhuping
Secretary of the Board of Directors
14th June, 2000, Shanghai, China
| © Copyright 1996-2012 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |