这份打印的资料出自 http://yangzijiang-cn.listedcompany.com/news.html
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2023 17:57 |
| Status | New |
| Announcement Reference | SG230404MEETXLL7 |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (1) Notice of Seventeenth Annual General Meeting (2) Proxy Form |
| Event Dates | |
| Meeting Date and Time | 24/04/2023 15:00:00 |
| Response Deadline Date | 21/04/2023 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Seventeenth Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person. |
附件