PDF《China Risun Group Limited 中国旭阳集团有限公司》

s annual report

2018 published on the websites of the Stock Exchange and the Company on April 30, 2019. 2. To consider and approve the audited financial statements of the Company and the independent auditors'

report for the year ended December 31,

2018 The audited financial statements and independent auditors'

report for the year ended December 31,

2018 are set out in the sections headed Independent Auditors'

Report and Financial Statements in the Company'

s annual report

2018 published on the websites of the Stock Exchange and the Company on April 30, 2019. 3. Re-election of retiring Directors and fixing of Directors'

remuneration In accordance with Article 84(1) of the Articles, at each annual general meeting one-third of the Directors for the time being (or, if their number is not a multiple of three, the number nearest to but not less than one-third) shall retire from office by rotation provided that every Director shall be subject to retirement at an annual general meeting at least once every three years.........