Date of announcement  2015/11/23

Time of announcement  19:23:04 
 
Date of events  2015/11/23 

To which item it meets paragraph 18
Statement 

1.Date of the special shareholders' meeting:2015/11/23
2.Important resolutions:(1)Amendment of Memorandum of
Association and Articles of Association of the Company.
(2)Cancellation of issued but unpaid share capital of
the Company.
3.Any other matters that need to be specified:None