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Harmonious Bingshan, setting free dreams

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he shareholders meeting resolution notice

Public Notice on Resolution of 2017 Shareholders’ General Meeting

Public Notice on Resolution of 2017 Shareholders’ General Meeting
Release time：
2018-05-28
Public Notice on Resolution of the 15th Meeting Of the 7th Supervisory Committee

Public Notice on Resolution of the 15th Meeting Of the 7th Supervisory Committee
Release time：
2018-04-19
Public Notice on Resolution of 2ndExtraordinary Shareholders’ General Meeting of 2015

Public Notice on Resolution of 2ndExtraordinary Shareholders’ General Meeting of 2015
Release time：
2017-06-09
Public Notice on Resolution of 1st Extraordinary Shareholders’ General Meeting of 2016

Public Notice on Resolution of 1st Extraordinary Shareholders’ General Meeting of 2016
Release time：
2017-06-09
Public Notice on Resolution of 2nd Extraordinary Shareholders’ General Meeting of 2016

Public Notice on Resolution of 2nd Extraordinary Shareholders’ General Meeting of 2016
Release time：
2017-06-09
Public Notice on Resolution of 1st Extraordinary Shareholders’ General Meeting of 2015

Public Notice on Resolution of 1st Extraordinary Shareholders’ General Meeting of 2015
Release time：
2017-06-09
Public Notice on Resolution of 2015 Shareholders’ General Meeting

Public Notice on Resolution of 2015 Shareholders’ General Meeting
Release time：
2017-06-09
Public Notice on Resolution of 2014 Shareholders’ General Meeting

Public Notice on Resolution of 2014 Shareholders’ General Meeting
Release time：
2017-06-09
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