说明：
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS4-19-2018REPLY SLIP FOR ATTENDANCE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 20184-19-2018PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 20184-19-2018NOTICE OF THE 2017 ANNUAL GENERAL MEETING4-19-2018(1) RESIGNATION OF EXECUTIVE DIRECTOR, PRESIDENT OF THE COMPANY AND MEMBER OF BOARD COMMITTEES; AND (2) NOMINATION OF CANDIDATES OF DIRECTORS AND SUPERVISORS4-19-2018Next Day Disclosure Return4-19-2018COMPLETION OF THE INVESTOR SUBSCRIPTION AGREEMENT, THE MANAGEMENT SUBSCRIPTION AGREEMENT AND THE PLACING AGREEMENT4-18-20182017 Annual Report4-18-2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20184-3-2018(A) PLACING AGREEMENT WITH ADDITIONAL PLACING AGENT IN RELATION TO ...
说明：
Sound corporate governance We have a diverse shareholder base. As of June 30, 2015, we had more than 40 Shareholders, comprising state-owned enterprises, non-state owned enterprises and individuals. We do not have a controlling shareholder. We aim to ensure the management's independence in the daily operations, and endeavour to carry out prudent corporate governance since our establishment without being affected by any single shareholder. Our Board of Directors delegates managerial powers to our management team. We encourage shareholding by our management and key employees, and promote a culture to invite our employees to share our risks and develop together with us. We believe that our sound corporate governance and good culture enable us to make decisions m...
说明：
GLOBAL OFFERING WHITE APPLICATION FORM YELLOW APPLICATION FORM GREEN APPLICATION FORM
说明：
As of the Latest Practicable Date, we had 42 Shareholders, with 23 being individual Shareholders and 18 being corporate Shareholders and one limited partnership shareholder. Our top 10 largest Shareholders held approximately 5.22%, 5.22%, 5.22%, 4.99%, 4.88%, 4.63%, 4.34%, 4.00%, 3.91% and 3.71% interests in our Company. The limited partnership shareholder is Foshan Venture Growth(holding 4.99% interests in our Company), of which Mr.Xie Yongdong is the general partner and the executive partner.