China Taisan Technology Group Holdings Limited


CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED

(Company Registration Number: 200711863D)



ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015



The Board of Directors of China Taisan Technology Group Holdings Limited (the "Company") wishes to announce that the annual general meeting of the Company (the "AGM") for the financial year ended 31 December 2015 ("FY2015") is to be held on 25 April 2016 (Monday) at 10.00 a.m. at Kingfisher 3, Level 1 of Seletar main club lobby, 101 Seletar Club Rd, Singapore 798273.


A single shuttle bus trip will be provided to shareholders from the venue of the AGM, 101 Seletar Club to Khatib MRT station at about 12.00 p.m. on the date of the AGM.


Notice of the AGM, with the corresponding agendas and the Company's Annual Report for FY2015 will be posted on SGXNET at a later date.


BY ORDER OF THE BOARD


Lin Wen Chang

Chief Executive Officer 9 March 2016

China Taisan Technology Group Holdings Ltd. issued this content on 09 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 March 2016 11:26:15 UTC

Original Document: http://www.china-taisan.com/attachment/201603091901011755348403_en.pdf