GREY:BYGRF - Post by User
Post by
Amamealon Dec 02, 2018 6:24pm
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Post# 29051613
Annual general meeting
Annual general meeting an annual general meeting (the "Meeting") of the shareholders of Boyuan Construction Group, Inc. (the "Corporation") will be held at the offices of Fogler, Rubinoff LLP,
77 King Street West, TD North Tower, Suite 3000, Toronto, Ontario, Canada on Thursday, December 20, 2018 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, 2018 together with the report of the auditors thereon; 2. to elect directors of the Corporation for the ensuing year; 3. to appoint Deloitte Touch Tohmatsu, Certified Public Accountants, as auditor of the Corporation for the ensuing year and to authorize the directors to fix the auditor's remuneration; and 4. to transact such further and other business as may properly come before the Meeting or any adjournment thereof.