Date of announcement  2015/09/25

Time of announcement  17:27:22 
 
Date of events  2015/09/25 

To which item it meets paragraph 18
Statement 

 1.Date of the special shareholders' meeting:2015/09/25
2.Important resolutions:Amendment of Memorandum of
Association and Articles of Association of the Company.
3.Any other matters that need to be specified:None.