| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2016 19:58 |
| Submitted By | Ren Yuanlin Executive Chairman |
| Stock Name | YANGZIJIANG SHIPBLDG HLDGS LTD (BS6) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2016 14:00 |
| Response Deadline Date | Apr 26, 2016 14:00 |
| Event Details | |
| Meeting Venue | Capital Tower, Level 9, STI Auditorium, 168 Robinson Road, Singapore 068912 |
| Meeting Agenda | Please refer to the attached document. |
| Meeting Agenda | Please refer to the attached Result of Annual General Meeting. |
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