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Notice on The Holding of the Semi-annual Office Meeting of the President on 2015

Subject:Notice of the holding of the semi-annual office meeting of the president on 2015

Received: companies, divisions, the headquarters of the Group, the Academia Sinica

Post: president's Office

Mode of posting: WeChat notice, posting notice

Description:

According to the arrangement of the office meeting of the president of Royalstar group in 2015, it is decided that the President meeting of the half year will be divided into a "Bidet Conference" "meeting between the Department and various divisions" and "Jiuzhaigou Love Tour", among which, the activities of "Jiuzhaigou's Journey of Love" The date is from July 20th to 24th. We hereby announce the following for the meeting part of the 2015:

1¡¢The meeting time: 09: 30-17: 30 on July 10th 2015 bidet session

July 11th 2015 09: 00-12 17:30 meeting between the headquarters of the group and the divisions

2¡¢ Venue: Group 6th floor conference room

3¡¢ Participants, please refer to the departmental circular for details of the schedule

4,¡¢minutes of meetings: Yang Guang

5¡¢ the work report sequence

The sequence of the work report of each company / division is based on the order of the headquarters of the Group in conducting the qualification examination on the quality of their reports from July 08 to 09.

6¡¢ Bidet Division at 17:30 on July 04, other companies / business department at 17:30 on July 07 prior to the report will be sent to the Yang Guang-mail (1799350250@qq.com)

7¡¢ the semiannual president office, the group leaders will be responsible for the units to conduct "one to one" communication, all units according to the reporting sequence.

Hereby notice!



                                                                                                                                                                                                                                                                                                                President's office

                                                                                                                                                                                                                                                                                                                July 02, 2015



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