Nov 24, 2015 afternoon, CGN Meiya held a Special General Meeting in Hong Kong. The adoption of the Share Option Scheme of the Company was approved by the participating shareholders. CGN Meiya independent non-executive director Mr. Leung Chi Ching Frederick hosted the meeting, and independent non-executive director Mr. Fan Ren Da Anthony and Assistant President, Company Secretary and General Manager of Investor Relation Department Mr Arthur Lee attended the meeting.