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Ying Li International Real Estate : Annual General Meeting - Voluntary

YING LI INTERNATIONAL REAL ESTATE LIMITED

MINUTES OF ANNUAL GENERAL MEETING

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Wang Yun , Vincent Loh , Jack Chia , Loh Weng Seng Vincent , Ren Chao , Chen Guodong , Chia Seng Hee , Company Secretaries , Company Constitution , Audit Committee , Remuneration Committee , Global Ts Public Accounting Corporation , Singapore The Companies , Risk Management Committee , Party Of China , Meeting Of The Company , Evaluation Of The Group , Financial Statements Of The Company , Group Vice , Auditors Of The Company , Company External Auditor , Farrer Hotel , B Acs Private , National Congress , Holders Of The Company , Company Registration No ,