Notice of the 2016 Fourth Extraordinary General Meeting of Shareholders
Changcheng Information Industry Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of its board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The 40th meeting of the 6th Board of Directors of Changcheng Information Industry Co., Ltd. is scheduled to convene on December 14, 2016, to hold the 2016 Fourth Extraordinary General Meeting of Shareholders. The meeting will adopt a combination of onsite voting and online voting. The relevant matters regarding this shareholders' meeting are notified as follows: