Cbak energy technology, inc., annual general meeting, nov 18, 2019

Cbak energy technology, inc., annual general meeting, nov 18, 2019, at 09:00 china standard time. location: at bak industrial park, meigui street huayuankou economic zone dalian city china agenda: to elect five persons to the board of directors of the company, each to serve until the next annual meeting of stockholders of the company or until such person shall resign, be removed or otherwise leave office; to ratify the appointment of centurion zd cpa & co. as the company’s independent registered public accounting firm for the fiscal year ending december 31, 2019; and to transact such other business as may properly come before the annual meeting or at any postponement or adjournment of the annual meeting.
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