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Shareholder 球派体育

NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING

Date 2019-10-30
Time 09:30 (Hong Kong Time)
Location Conference Room, China Railway Square, 球派体育. 69 Fuxing Road, Haidian District
Region Beijing, PRC

CIRCULAR OF ANNUAL GENERAL MEETING 球派体育 THE YEAR 2017 (PDF).pdf

POLL RESULTS OF ANNUAL GENERAL MEETING HELD 球派体育 25 JUNE 2018 AND APPOINTMENT OF SUPERVISOR (PDF).pdf

Supplemental Notice of AGM (PDF).pdf

PROFIT DISTRIBUTION PLAN 球派体育 2017;...AND NOTICE OF ANNUAL GENERAL MEETING 球派体育 2017 (PDF).pdf

Stock Transfer Agent & Registrar

A Shares

China Securities Depository and Clearing Corporation Limited, Shanghai Branch

36/F, China Insurance Building

球派体育166, Lu Jia Zui Road East

Pudong New District, Shanghai

PRC

H Shares

Computershare Hong Kong Investor 球派体育 Limited

17M Floor, Hopewell Centre

183 Queen's Road East

Wanchai, Hong Kong