This announcement explains the failure to convene the 2014 annual shareholders' meeting within the required timeframe. The company, Tianjin Guoheng Railway Holding Co., Ltd., is currently in a delisting preparation period, with the last trading date expected on July 10, 2015. The annual shareholders' meeting will be held after this period concludes.
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Tianjin Guoheng Railway Holding Co., Ltd.
Announcement No.: 2015-055
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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