The First extraordinary annual general meeting was convened in the second floor meeting room by YXSS office building 15thJuly 2015. They owned voting 150,005,900 shares, account for 75.0029% from the whole company shares which came to join the annul general meeting or the internet voting, shareholder chiefs and 12 entrusted agents.
The president of YXSS Xingjiang Gao, conducting this annual general meeting. Discussed and passed to alter the YXSS constitution, the annual general meeting conferment rule and more 10proposals.
