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   2018-05-25 
 
Stock CodeStock NameDateTitleMemo
001965Merchants Expressway2018-05-25AGM-ONLINEThe Company will hold the 2017 Annual General Meeting at 14:30 on 14 June 2018.

Meeting agenda:
1. 2017 work report of the board of directors
2. 2017 work report of the supervisory committee
3. 2017 annual accounts
4. 2018 financial budget report
5. 2017 profit distribution plan
6. 2017 annual report and its summary
7. Reappointment of 2018 financial audit firm and the audit fee
8. Appointment of 2018 internal control audit firm and the audit fee
9. Election of Ye Hong as a director
10. Formulation of the annual report work system for independent directors
11. Amendments to the work system for independent directors
12. Connected transaction regarding signing financial service agreement with a company by the Company and its subordinated companies, and authorization to the board to handle specific matters
13. Report on risk evaluation for conducting deposit and loans business in the above company
14. Risk disposal preplan for the deposit and loans business with the above company
15. Connected transactions regarding 2018 deposits in and loans from a bank of the Company and its subordinated companies
16. Connected transaction regarding a wholly-owned subsidiary's provision of guarantee for the bank credit applied for by its controlled subsidiary
17. Connected transaction regarding the above wholly-owned subsidiary's provision of guarantee for the bank comprehensive credit applied for by its wholly-owned subsidiary

The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY2.19000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none

Meeting attendees:
1.A-share holders registered at CSDCC Shenzhen after the close of trading on 08 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 11 June 2018 to 11 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 14 June 2018
Voting code:361965
Voting abbreviation:Merchants Expressway voting
Voting process:
1. To input the "buy" instruction to begin voting
2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 13 June 2018 to 14 June 2018.
000998LPHT2018-05-25EGM REMINDERThe Company will hold the 1st Extraordinary General Meeting of 2018 at 15:00 on 28 May 2018.

Meeting agenda:
1. The Company's eligibility for assets purchase via share offering as a listed company
2. Plan for assets purchase via share offering
2.1. Transaction counterparts and underlying assets
2.2. Pricing principles and transaction price of the underlying assets
2.3. Payment method of the consideration
2.4. Issuing method
2.5. Issuing targets and subscription method
2.6. Stock type and par value
2.7. Pricing base date, pricing basis and issue price
2.8. Issuing volume
2.9. Lockup period
2.10. Listing place
2.11. Arrangement for the profits and losses during the transitional period
2.12. Arrangement for the accumulated retained profits
2.13. Transfer of ownership of the underlying assets and liabilities for breach of contract
2.14. The valid period of the resolution
3. Report (draft) on asset purchase via share offering and its summary
4. The asset purchase via share offering does not constitutes a connected transaction
5. Agreement on asset purchase via share offering to be signed with transaction counterparts
6. Agreement on profit forecast and compensation to be signed with transaction counterparts
7. The transaction is in compliance with Article 4 of the Provisions on Several Issues regarding Regulation Major Asset Restructuring of Listing Company
8. The transaction is in compliance with Articles 11 and 43 of the Management Measures on Major Assets Restructuring of Listed Companies
9. The transaction does not constitute a backdoor listing as defined by Article 13 of the Management Measures on Major Assets Restructuring of Listed Companies
10. Statement on the compliance and completeness of the legal procedure of the transaction and the validity of the legal documents submitted
11. The stock fluctuation prior to the disclosure of the major assets restructuring does not meet relevant standards as specified by Article 5 of the Notice on Regulating Information Disclosure of Listed Companies and Conduct of Relevant Parties
12. Independence of evaluation institution, rationality of evaluation hypothesis, correlation between evaluation method and objective and fairness of the evaluation and pricing
13. Audit report, pro forma review report and evaluation report related to the transaction
14. Risk warning on diluted immediate returns after the transaction and filling measures
15. Shareholder return plan for the next three years
16. Authorization to the board to handle matters in relation to the asset repurchase via share offering


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 21 May 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 25 May 2018 to 25 May 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 28 May 2018
Voting code:360998
Voting abbreviation:LPHT voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 27 May 2018 to 28 May 2018.
000987YXFHC2018-05-25EGM REMINDERThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:30 on 29 May 2018.

Meeting agenda:
1. Extension of the valid period of the resolution and the valid period of authorization for the major assets restructuring
2. Change of directors


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 23 May 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 25 May 2018 to 25 May 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 29 May 2018
Voting code:360987
Voting abbreviation:YXFHC voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 28 May 2018 to 29 May 2018.
000732Taihe Group2018-05-25EGM REMINDERThe Company will hold the 8th Extraordinary General Meeting of 2018 at 15:00 on 28 May 2018.

Meeting agenda:
1. Additional quota of overseas USD-denominated bonds to be issued by wholly-owned subsidiaries
2. Adjustment of full authorization to the board and its authorized persons to handle matters in relation to the issuance in accordance with relevant laws and regulations and the Company's articles of association
3. Additional guarantee quota for overseas USD-denominated bonds of overseas wholly-owned subsidiaries
4. Extension of the valid period of the resolution on the 2016 non-public share offering
5. Extension of the valid period of the full authorization to the board to handle matters in relation to the non-public share offering
6. Adjustment of pricing base date and issue price of the 2016 non-public share offering
7. Renewal of unified loan and return financial support agreement with a company and estimated loans from the related parties
8. Conducting financing via issuing creditor's rights financing plan
9. Financial aid to a joint stock company
10. Connected transaction regarding setting up an industry buyout fund with related parties


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 22 May 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 25 May 2018 to 25 May 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 28 May 2018
Voting code:360732
Voting abbreviation:Taihe Group voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 27 May 2018 to 28 May 2018.
000034Digital China2018-05-25EGM-ONLINEThe Company will hold the 4th Extraordinary General Meeting of 2018 at 14:30 on 11 June 2018.

Meeting agenda:
1. The connected transaction regarding assets purchase via share offering and cash payment and matching fund raising is in compliance with relevant laws and regulations
2. Adjustment of the plan for the connected transaction regarding assets purchase via share offering and cash payment and matching fund raising
2.1. Adjustment of the transaction counterparts and the ratio for purchase of equities in a company
2.2. Adjustment of the transaction price and number of shares to be issued
2.3. Adjustment of the pricing base date
2.4. Adjustment of the calculation of amount of performance compensation and reward for excess profits
2.5. Adjustment of share offering for matching fund raising
3. Plan for the connected transaction regarding assets purchase via share offering and cash payment and matching fund raising
3.1. Overall plan of the transaction
3.2. Assets purchase via share offering and cash payment: transaction counterparts and underlying assets
3.3. Assets purchase via share offering and cash payment: pricing of the underlying assets and the payment method
3.4. Assets purchase via share offering and cash payment: issuing targets and method
3.5. Assets purchase via share offering and cash payment: stock type and par value
3.6. Assets purchase via share offering and cash payment: issue price and pricing principles
3.7. Assets purchase via share offering and cash payment: issuing volume
3.8. Assets purchase via share offering and cash payment: lockup period arrangement
3.9. Assets purchase via share offering and cash payment: listing place
3.10. Assets purchase via share offering and cash payment: payment of cash consideration of the transaction
3.11. Assets purchase via share offering and cash payment: arrangement for the accumulated retained profits and attribution of the profits and losses during the transitional period
3.12. Assets purchase via share offering and cash payment: delivery or ownership transfer of relevant assets
3.13. Assets purchase via share offering and cash payment: performance compensation
3.14. Assets purchase via share offering and cash payment: reward for excess profits
3.15. Assets purchase via share offering and cash payment: valid period of the resolution
3.16. Matching fund raising: issuing method
3.17. Matching fund raising: stock type and par value
3.18. Matching fund raising: issuing targets and subscription method
3.19. Matching fund raising: issue price and pricing principles
3.20. Matching fund raising: amount of the matching funds to be raised and issuing volume
3.21. Matching fund raising: purpose of the matching funds to be raised
3.22. Matching fund raising: lockup period arrangement
3.23. Matching fund raising: disposal of accumulated retained profits before the issuance
3.24. Matching fund raising: listing place
3.25. Matching fund raising: valid period of the resolution
4. The transaction constitutes a connected transaction
5. Report on the connected transaction regarding assets purchase via share offering and cash payment and matching fund raising and its summary
6. The transaction constitutes a major assets restructuring
7. The connected transaction regarding assets purchase via share offering and cash payment and matching fund raising is in compliance with Article 4 of the Provisions on Several Issues regarding Regulation of Major Asset Restructuring of Listing Company
8. The transaction is in compliance with Article 43 of the Management Measures on Major Assets Restructuring of Listed Companies
9. Evaluation report, audit report and review report related to the major assets restructuring
10. Independence of evaluation institution, rationality of evaluation hypothesis, correlation between evaluation method and objective and fairness of the evaluation and pricing
11. Statement on pricing basis of the transaction and the rationality
12. The major assets restructuring does not constitute a listing by restructuring as defined by Article 13 of the Management Measures on Major Assets Restructuring of Listed Companies
13. Conditional agreement on assets purchase via share offering and cash payment to be signed with transaction counterparts
14. Conditional agreement on profit forecast and compensation for the assets purchase via share offering and cash payment to be signed with performance commitment makers
15. Compliance and completeness of the legal procedure of the transaction and the validity of the legal documents submitted
16. Diluted immediate returns after the restructuring and filling measures
17. Authorization to the board to handle matters in relation to the connected transaction of assets purchase via share offering and cash payment and matching fund raising


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 06 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 07 June 2018 to 07 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 11 June 2018
Voting code:360034
Voting abbreviation:Digital China voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 10 June 2018 to 11 June 2018.
000155Sichuan Chemical2018-05-25EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2018 at 14:30 on 08 June 2018.

Meeting agenda:
1. Implementing results of 2017 continuing connected transactions and estimation of 2018 continuing connected transactions


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 31 May 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 01 June 2018 to 07 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 08 June 2018
Voting code:360155
Voting abbreviation:Sichuan Chemical voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 07 June 2018 to 08 June 2018.
000409Shandong Geo-mineral2018-05-25EGM-ONLINEThe Company will hold the 5th Extraordinary General Meeting of 2018 at 14:00 on 08 June 2018.

Meeting agenda:
1. Setting up a joint stock subsidiary


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 04 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 05 June 2018 to 07 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 08 June 2018
Voting code:360409
Voting abbreviation:Shandong Geo-mineral voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 07 June 2018 to 08 June 2018.
000656Jinke Co., Ltd2018-05-25EGM-ONLINEThe Company will hold the 5th Extraordinary General Meeting of 2018 at 15:00 on 11 June 2018.

Meeting agenda:
1. Additional guarantee quota for controlled subsidiaries
2. Provision of guarantee for joint stock companies
3. Provision of financial aid to joint stock companies


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 04 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 05 June 2018 to 06 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 11 June 2018
Voting code:360656
Voting abbreviation:Jinke voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 10 June 2018 to 11 June 2018.
000829Telling Holdings2018-05-25DIVIDEND IMPLEMENTATION (CASH ONLY)2017 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY0.22000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 31 May 2018
Ex-date: 01 June 2018
Payment date: 01 June 2018

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.02200000(10 percent x CNY0.22000000)
Net cash dividend/10 shares after tax: CNY0.19800000(CNY0.22000000- CNY0.02200000)
000099CITIC Offshore Helicopter2018-05-25DIVIDEND IMPLEMENTATION (CASH ONLY)2017 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY0.15000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 30 May 2018
Ex-date: 31 May 2018
Payment date: 31 May 2018

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.01500000(10 percent x CNY0.15000000)
Net cash dividend/10 shares after tax: CNY0.13500000(CNY0.15000000- CNY0.01500000)
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  For more information,please contact Shenzhen Securities Information CO.,LTD. TEL: +86-755-83990223