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

If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in China Risun Group Limited, you should at once hand this circular and the accompanying proxy form for the Annual General Meeting and, if applicable, the Annual Report

2018 to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. China Risun Group Limited 中国旭阳集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1907)

2018 ANNUAL GENERAL MEETING A notice convening the Annual General Meeting of China Risun Group Limited to be held at Suite 2303, COFCO Tower, No.

262 Gloucester Road, Hong Kong, on Friday, June 28,

2019 at 10:00 a.m. is set out on pages

23 to

27 of this circular. Whether or not you are able to attend the Annual General Meeting, you are advised to read the notice of Annual General Meeting and to complete and return the enclosed proxy form in accordance with the instructions printed thereon to the Company'

s branch share registrar in Hong Kong, Tricor Investor Services Limited at Level 22, Hopewell Centre,

183 Queen'

s Road East, Hong Kong, as soon as possible and in any event not less than

48 hours before the time appointed for the holding of the Annual General Meeting (i.e. Wednesday, June 26,

2019 at 10:00 a.m.) or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting in person at the Annual General Meeting or any adjournment thereof should you so wish and in such event, the form of proxy shall be deemed to be revoked. THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION * for identification purposes only May 28,

2019 Page DEFINITIONS

1 LETTER FROM THE BOARD

4 APPENDIX I ― PROFILES OF DIRECTORS PROPOSED FOR RE-ELECTION

10 APPENDIX II ― EXPLANATORY STATEMENT

18 NOTICE OF ANNUAL GENERAL MEETING.23 TABLE OF CONTENTS C i C In this circular, unless the context otherwise requires, the following expressions shall have the following meanings: AGM or Annual General Meeting the annual general meeting of the Company to be held on Friday, June 28,

2019 at 10:00 a.m. at Suite 2303, COFCO Tower, No.

262 Gloucester Road, Hong Kong Articles the articles of association of the Company, as amended from time to time associate has the meaning given to it under the Hong Kong Listing Rules Board or Board of Directors the board of directors of the Company Company China Risun Group Limited (中国旭阳集团有限公司), an exempted company incorporated in the Cayman Islands with limited liability on November 8,

2007 under the Companies Law connected persons has the meaning given to it under the Hong Kong Listing Rules controlling shareholders has the meaning given to it under the Hong Kong Listing Rules Directors directors of the Company Extension Mandate a general and unconditional mandate proposed to be granted to the Directors to the effect that any Shares repurchased under the Repurchase Mandate will be added to the total number of Shares which may be allotted and issued under the Issue Mandate Group the Company and its subsidiaries HK$ the lawful currency of Hong Kong Hong Kong the Hong Kong Special Administrative Region of the PRC Hong Kong Listing Rules the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited Hong Kong Stock Exchange The Stock Exchange of Hong Kong Limited DEFINITIONS C