Date of announcement  2019/11/29
Time of announcement  13:35:10
 
Date of events   2019/11/29  To which item it meets paragraph 18
Statement  1.Date of the special shareholders' meeting:2019/11/29
2.Important resolutions:
(1)Approval of the application for regulatory
authorities' approval of termination of being securities
finance enterprises and cease of the status as a public
company.
(2) Approval of the amendment to the company's Article
of Incorporation.
3.Any other matters that need to be specified:None