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Zhao Xiangti Mr. He Yuanping and Mr. Zhang Yunfeng the non-executive directors of the Company are Mr. Zhongguo Sun Mr. Trevor Raymond Strutt and Mr. Suo Yaotang and the independent non-executive directors of the Company are Mr. Reference is made to the announcement of Yingde Gases Group Company Limited the Company dated December 14 2016 in relation to among others the requisition the Requisition dated December 12 2016 from BBH as defined hereunder and BTL as defined hereunder to convene an...
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