Boyuan Construction Group Inc BYGRF

Meeting for shareholders in toronto

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NOTICE IS HEREBY GIVEN THAT an annual general and special meeting (the "Meeting") of the shareholders of Boyuan Construction Group, Inc. (the "Corporation") will be held at Fogler, Rubinoff LLP, 77 King Street West, TD North Tower, Suite 3000, Toronto, Ontario on Friday, November 21, 2014 at 10:00 a.m. (Toronto time) for the following purposes: 1. to receive the audited consolidated financial statements of the Corporation for the financial year ended June 30, 2014 together with the report of the auditors thereon; 2. to elect directors of the Corporation for the ensuing year; 3. to appoint Manning Elliot LLP, Chartered Accountants, as auditor of the Corporation for the ensuing year and to authorize the directors to fix the auditor's remuneration; 4. to consider, and if thought advisable, to approve an ordinary resolution ratifying, confirming and approving the advance notice by-law of the Corporation, as more particularly set forth in the management information circular with respect to the Meeting (the "Circular"); and 5. to transact such further and other business as may properly come before the Meeting or any adjournment thereof.