Company Announcement - 中国振华（集团）科技股份有限公司

000733 Zhenhua Technology August 10, 2019: Announcement of the Resolution of the 10th Meeting of the 8th Board of Directors
000733 Zhenhua Technology August 10, 2019: Announcement of the Resolution of the 8th Meeting of the 8th Supervisory Board
000733 Zhenhua Technology August 10, 2019: Independent Director's Independent Opinion on Relevant Matters (1)
000733 Zhenhua Technology August 10, 2019: Independent Director's Pre Approval Opinion on Related Party Transactions
000733 Zhenhua Technology August 10, 2019: Announcement on Changing the 2018 Stock Option Incentive Plan (Draft)
000733 Zhenhua Technology, August 10, 2019: Announcement on Related Party Transactions of Subsidiary Accepting Entrusted Loans from Controlling Shareholders and Paying Interest
000733 Zhenhua Technology August 10, 2019: Notice on Convening the Third Extraordinary General Meeting of Shareholders for the Year 2019
000733 Zhenhua Technology, August 10, 2019: Verification Opinion of Guangfa Securities Co., Ltd. on Related Party Transactions of the Company's Holding Subsidiary Accepting Loans and Paying Interest Commissioned by the Controlling Shareholder
000733 Zhenhua Technology, August 10, 2019: Legal Opinion from Guizhou Chiyu Law Firm on the Company's Change of 2018 Stock Option Incentive Plan (Draft)
000733 Zhenhua Technology August 16, 2019: Report on Independent Directors' Public Solicitation of Entrusted Voting Rights

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Company Name: China Zhenhua (Group) Technology Co., Ltd
Contact number: 0851-86302675
Contact address: No. 268, North Section of Xintian Avenue, Wudang District, Guiyang City, Guizhou Province

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China Electronics Corporation
China Zhenhua Electronics Group Co., Ltd
Guizhou Provincial People's Government
State owned Assets Supervision and Administration Commission of Guizhou Provincial People's Government