GUANGDONG KELONG BIOTECHNOLOGY CO., LTD.
Add: No.5-17 and No.5-32, South area of Qibao Industry and Trade, Huicheng, Xinhui, Jiangmen, Guangdong, China
Tel：+86-750-6978788
Fax：+86-750-6978868
Wechat： 13828063050
Website： http://www.luangz.cc
Email： export@kelongbio.com
marketing@kelongbio.com
Jiangmen Ke Long Biotechnology Co., Ltd.
Notice of shareholders' meeting
The shareholders' meeting will be held at 10:00 on the morning of March 10, 2016 to discuss the issues: 1. Review the company's 2015 annual business report. 2. Review the company's 2015 dividend plan. 3. Review the company's 2016 annual business plan. 4. Review the share transfer of shareholders.
Attendance registration: 1. The sponsor does not need to register at the meeting; 2. The prospective shareholders are required to register with the ID card and shareholding certificate. 3. The entrusted representative shall register with the power of attorney, identity card and shareholding certificate. 4. Participants attending the meeting in different places Please mail or fax the registration information to the general manager of the company (the attendance costs are self-care).
Registration time: February 18, 2016 - March 5, 2016 (am9:00-11:00, pm2:30-4:30, rest on holidays).
Registration place: Ke Long Company (General Manager Office), No. 5-17, South Section, Qibao Industry and Trade City, Xinhui District, Jiangmen City, Guangdong Province.
Meeting time: March 10, 2016 am10:00-12:00.
Venue: Conference Room, Ke Long, 5-17 South Zone, Qibao Industry and Trade City, Xinhui District, Jiangmen City, Guangdong Province.
Contact: Li Jingjie Li Meipei;
Telephone/fax: 0750-6976821/6976817.
Jiangmen Ke Long Biotechnology Co., Ltd.
March 4, 2016
