Date of announcement 2019/06/24
Time of announcement 18:10:59
Date of events 2019/06/24 To which item it meets paragraph 18
Statement 1.Date of the special shareholders' meeting:2019/06/24
2.Important resolutions:
1) Capital Reduction of USD90,000,000、
2) Alteration of Memorandum of Association
and Articles of Association.
3.Any other matters that need to be specified:None
CDF, on behalf of CDIB Global Markets Limited, announced the important resolutions approved by Shareholders’ meeting
2019-06-24
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CDF, on behalf of CDIB Capital Group, announced the change of Internal Audit Officer
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