YOUNGOR Group Limited By Share Ltd: A Notice Of The First Meeting Of The Participating Companies.

book company And all members of the board of directors guarantee the authenticity, accuracy and completeness of the announcement, and are jointly and severally liable for false statements, misleading statements or major omissions of the announcement.

　　 Youngor 18.98+0.010.05%

The China Securities Regulatory Commission's gem issuance Audit Committee convened the twenty-first issuance audit committee working conference in 2015, and the first application of the company's shareholding company's pioneering software Limited by Share Ltd (hereinafter referred to as "pioneering software") was adopted.

The company invested 36 million 24 thousand and 200 yuan to hold 8 million 14 thousand and 300 shares of pioneering software, accounting for 15.71% of the total share capital issued before the company. The company is committed to 12 months from the date of the listing of the software stocks, and does not transfer or entrust others to manage the shares issued before the public offering of the pioneering software. buy-back The above shares.

Notice hereby.

YOUNGOR group Limited by Share Ltd

Board of directors

Shanghai securities news, March 28th two, 15

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