NOTICE OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD ON DECEMBER 29, 2011 |
2. To approve and adopt the Company's annual report for the year ended December 31, 2010, including the audited financial statements, the auditors' report and the directors' report.
3. To consider and act upon such other business as may properly come before the AGM or any adjournment thereof.
You can find more information about each of these items in the attached proxy statement. Holders of record of ordinary shares at the close of business on December 5, 2011 will be entitled to attend and vote at the AGM. A shareholder entitled to attend and vote is also entitled to appoint a proxy to attend and, on a poll, vote instead of him and that proxy need not be a shareholder of the Company.
Whether or not you expect to attend the AGM in person, please mark, date, sign and return the enclosed proxy card as promptly as possible. Please refer to the enclosed proxy card for voting instructions. The enclosed proxy card shall arrive no later than 10:00 AM Beijing time on December 27, 2011 to ensure your representation and the presence of a quorum at the AGM. If you send in your proxy card and then decide to attend the AGM to vote your shares in person, you may still do so, and in such event, your proxy will be deemed to be revoked.
Copies of this notice, the proxy statement and the Company's annual report for the year ended December 31, 2010 are available on the Company's website at http://www.qxmc.com.
Zhi Yang Wu
Chairman of the Board of Directors
December 12, 2011
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