COMPANY INFORMATION

Listed Date 16 Dec 1999

Address Room 2204, Central Street, Shenyang Economic and Technological Development Zone,
the PRC

Telephone (86 024) 2435-1042

Facsimile (86 024) 2435-1042

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EVENT CALENDAR

Board Meeting

Location: N/A
Date: 29 Mar 2018
Time: N/A

Board Meeting

Location: N/A
Date: 28 Aug 2017
Time: N/A

Annual General Meeting

Location: Conference Room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC
Date: 13 Jun 2017
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 27 Mar 2017
Time: N/A

Board Meeting

Location: N/A
Date: 26 Aug 2016
Time: N/A

Annual General Meeting

Location: Conference Room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC
Date: 15 Jun 2016
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 29 Mar 2016
Time: N/A

Board Meeting

Location: N/A
Date: 28 Aug 2015
Time: N/A

Annual General Meeting

Location: Conference Room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC
Date: 24 Jun 2015
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 27 Mar 2015
Time: N/A

Extraordinary General Meeting

Location: Conference room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC
Date: 29 Dec 2014
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 12 Aug 2014
Time: N/A

Annual General Meeting

Location: Conference Room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the People’s Republic of China
Date: 27 Jun 2014
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 28 Mar 2014
Time: N/A