Sichuan Top Software Investment Co., Ltd.
Announcement No.: 20070419-4
The company and all members of the board guarantee the truthfulness, accuracy, and completeness of the announcement content and bear joint liability for any false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Meeting Time: May 22, 2007 (Tuesday) at 10:00 AM.
- Meeting Location: Zhongtie Marika Hotel, No. 11, Majiahuayuan Road, Chengdu, Sichuan Province.
- Convener: The Board of Directors of the Company.
- Meeting Method: On-site registered voting.
- Attendees:
(1) All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on May 15, 2007 (Tuesday);
(2) Company directors, supervisors, and senior management;
(3) Lawyers hired by the company to provide legal opinions at the shareholders' meeting.