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Resolution of the Fourth Extraordinary General Meeting

作者:Leadman日期:2014-11-25

The form of the meeting: on site voting and online voting.
The date of the meeting: 10AM ,24th November, 2014.
Online voting time:
The shenzhen stock exchange trading system voting time is 9:30—11:30 AM, 13:00—15:00PM,24th November, 2014.
The shenzhen stock exchange the Internet voting system voting time is from 15:00 PM ,23th November, 2014 to 15:00 PM ,24th November, 2014.
The on-site meeting location: Meeting Room, 2nd Floor, Beijing Leadman Biochemistry Co. Ltd.
 
The meeting has passed several proposal such as ‘acquisition the right of control of Diasys system and Diasys product by cash’ and etc.
 
For more information, please find on http://www.cninfo.com.cn/

 
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