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On April 19, 2017, the eighth meeting of the 3rd Board of Directors of Chengdu Green Gold High-tech Co., Ltd. and the seventh meeting of the third session of the Supervisory Committee were successfully held in the conference room of the Company. The directors, supervisors and supervisors of the Board of Directors attended the meeting.

April 20, the company has the "third board of directors of the eighth meeting of the resolution notice", "the third session of the Board of Supervisors seventh meeting notice" uploaded to the national SME share transfer system.