The company has postponed the 2012 Third Extraordinary General Meeting of Shareholders from November 1, 2012, to November 5, 2012, due to investor complaints and media reports regarding potential impacts on a subsidiary's operations. The meeting will be held at 14:00, with online voting extended from November 4 to November 5. The company apologizes for any inconvenience caused to investors.
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Securities Code: 000787
Securities Abbreviation: *ST Chuangzhi
Announcement Number: 2012-051
Chuangzhi Information Technology Co., Ltd. (hereinafter referred to as "the Company") published the "Notice of the 2012 Third Extraordinary General Meeting of Shareholders" on October 17, 2012, in the Securities Times and on the Giant Tide Information Network (www.cninfo.com.cn).
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