Company Announcement - 中国振华（集团）科技股份有限公司

000733 Zhenhua Technology July 25, 2018: Announcement of the Resolution of the 40th Meeting of the 7th Board of Directors
000733 Zhenhua Technology July 25, 2018: Announcement of the 17th Meeting Resolution of the 7th Supervisory Board
000733 Zhenhua Technology July 25, 2018: Announcement on Requesting the Shareholders' Meeting to Extend the Validity Period of the Shareholders' Meeting Resolution on the Non Public Issuance of A-shares Plan
000733 Zhenhua Technology July 25, 2018: Announcement on Requesting the Shareholders' Meeting to Extend the Validity Period of the Shareholders' Meeting Resolution on the Non Public Issuance of A-shares Plan (1)
000733 Zhenhua Technology, July 25, 2018: Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to the Non Public Issuance of A-shares and Extend the Authorization Period
000733 Zhenhua Technology July 25, 2018: Announcement on the Absorption and Merger of Guizhou Zhenhua Import and Export Co., Ltd
000733 Zhenhua Technology July 25, 2018: Notice on Convening the First Extraordinary General Meeting of Shareholders for the Year 2018
000733 Zhenhua Technology, July 31, 2018: Independent Director's Opinion on Extending the Validity Period of the Shareholders' Meeting Resolution and Authorization Period for the Company's Non Public Issuance of A-shares Plan
000733 Zhenhua Technology August 7, 2018: Notice on Convening the First Extraordinary General Meeting of Shareholders for the Year 2018
000733 Zhenhua Technology August 11, 2018 Legal Opinion on the First Extraordinary General Meeting of Shareholders for the Year 2018

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Company Name: China Zhenhua (Group) Technology Co., Ltd
Contact number: 0851-86302675
Contact address: No. 268, North Section of Xintian Avenue, Wudang District, Guiyang City, Guizhou Province

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China Electronics Corporation
China Zhenhua Electronics Group Co., Ltd
Guizhou Provincial People's Government
State owned Assets Supervision and Administration Commission of Guizhou Provincial People's Government