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Chinese Clothing: May 12Th Annual General Meeting Of Shareholders Held In 2007
1, holding time: 10 a.m. on May 12, 2008
2. Venue: conference room 20, Zhongfu building, 99 Jianguo Road, Beijing.
3. Convenor: Board of directors of the company
4, the convening method: on-site voting.
5, stock registration date: May 5, 2008
6. Registration time: May 8, 2008 morning: 8: 30 to 12 o'clock, and 13 PM to 16: 30 pm.
7, the conference deliberations: "the company's 2007 profit distribution plan and the 2008 profit distribution policy" and so on.
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