中国白银集团(00815) - 致登记股东之函件 – (1) 股东特别大会通函、通告及委任表格之发佈...

CHINA SILVER GROUP LIMITED 中國白銀集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號 : 815) N O T I F I C A T I O N L E T T E R 通 知 信 函 Dear registered shareholders, 1. Notice of Publication of Circular, Notice and Proxy Form for the Extraordinary General Meeting (the "Current Corporate Communications") The Current Corporate Communications of China Silver Group Limited (the "Company") have been published in English and Chinese languages and are available on the ...