(1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) EXTENSION OF ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT AND INVESTMENT GROUP CO., LTD.; AND (3)2023 SECOND EXTRAORDINARY GENERAL ME.pdf
(1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) EXTENSION OF ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT AND INVESTMENT GROUP CO., LTD.; AND (3)2023 SECOND EXTRAORDINARY GENERAL ME.pdf