[China Nepstar Chain Drugstore Ltd. _______, 2016 Shareholders of China Nepstar Chain Drugstore Ltd. Re: Notice of Extraordinary General Meeting of Shareholders You are cordially invited to attend an extraordinary general meeting of shareholders of China Nepstar Chain Drugstore Ltd. (the “Company”) to be held on ________, 2016 at ______ a.m. (Beijing Time). The meeting will be held at the] []
[Independent director resignation Date of events: 2016/05/11 Contents: 1.Date of occurrence of the change:2016/05/11 Tian-Jy Chen, Professor of Economics at the National Taiwan University 2.Name and resume of the replaced director or supervisor: 3.Name and resume of the replacement:None 4.Type of the change (please enter: resignation, discharge, tenure expired or new appointment ):resignation Resign the commission of Independent Director due] [Changes of members of the Audit Committee and the Compensation Committee Date of events: 2016/05/11 Contents: 1.Date of occurrence of the change:2016/05/11 2.Name of the functional committees:The Audit Committee and the Compensation Committee 3.Name and resume of the replaced member:Tian-Jy Chen, Professor of Economics at the National Taiwan University 4.Name and resume of the new member:None 5.Type of the change] [FORM 6-K May 11, 2016 Chunghwa Telecom Co., Ltd. Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan x x n/a Chunghwa Telecom Co., Ltd. Bo Yung Chen Chief Financial Officer Description 99.01 Announcement on 2016/05/11 : Independent director resignation 99.02 Announcement on 2016/05/11 : Changes of members of the Audit Committee and the]
[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 11 May 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
[China Nepstar Chain Drugstore Ltd. _______, 2016 Shareholders of China Nepstar Chain Drugstore Ltd. Re: Notice of Extraordinary General Meeting of Shareholders You are cordially invited to attend an extraordinary general meeting of shareholders of China Nepstar Chain Drugstore Ltd. (the “Company”) to be held on ________, 2016 at ______ a.m. (Beijing Time). The meeting will be held at the] []
[Independent director resignation Date of events: 2016/05/11 Contents: 1.Date of occurrence of the change:2016/05/11 Tian-Jy Chen, Professor of Economics at the National Taiwan University 2.Name and resume of the replaced director or supervisor: 3.Name and resume of the replacement:None 4.Type of the change (please enter: resignation, discharge, tenure expired or new appointment ):resignation Resign the commission of Independent Director due] [Changes of members of the Audit Committee and the Compensation Committee Date of events: 2016/05/11 Contents: 1.Date of occurrence of the change:2016/05/11 2.Name of the functional committees:The Audit Committee and the Compensation Committee 3.Name and resume of the replaced member:Tian-Jy Chen, Professor of Economics at the National Taiwan University 4.Name and resume of the new member:None 5.Type of the change] [FORM 6-K May 11, 2016 Chunghwa Telecom Co., Ltd. Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan x x n/a Chunghwa Telecom Co., Ltd. Bo Yung Chen Chief Financial Officer Description 99.01 Announcement on 2016/05/11 : Independent director resignation 99.02 Announcement on 2016/05/11 : Changes of members of the Audit Committee and the]
[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 11 May 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
