Investor Presentaiton
The Upcoming EGMs
Date and Time
March 8th, 10 AM - Board & Chairman Zhao Requisitions
March 8th, 11 AM - Sun & Strutt Requisitions
Location
Dianchang South Road, Zhuhai City, PRC (Yingde Zhuhai Office)
Proxy Cut Off Date
March 6th, 10 AM (may be earlier depending on your broker)
Voting Mechanics
Investor may vote on each director's removal or nomination separately.
Each resolution will be carried by a simple majority of those present or
voting by proxy
First EGM (10 AM): Board & Chairman Requisitions; if approved, Mr. Sun
and Mr. Strutt will be removed as directors
Second EGM (11 AM): Sun & Strutt Requisitions; if approved, Mr. Zhao, Mr.
He Yuanping, Mr. Zhang Yunfeng, Mr. Suo Yaotang, Dr. Feng Ke will be
removed as directors; Mr. Ma Zhihe will be nominated; the board will be
capped at 5 members
YINGDE GASES GROUP COMPANY LIMITED
盈德氣體集團有限公司
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