Special Stockholders´ Meeting 2020

 

REGISTRATION

Please click here  -  https://zoom.us/webinar/register/WN_KxLT4-boTyGaCI6O4zXPnQ

 

NOTICE OF SPECIAL STOCKHOLDERS' MEETING

                  Date of Disclosure                                              Title
                  November 03, 2020          Notice and Agenda

 

CHPC SPECIAL STOCKHOLDERS' MEETING GUIDELINES

                  Date of Disclosure                                              Title
                  November 03, 2020          Special Stockholders' Meeting Guidelines

 

DEFINITIVE INFORMATION SHEET

                  Date of Disclosure                                              Title
                  November 03, 2020          Definitive Information Sheet

 

AUDITED FINANCIAL STATEMENT

                  Date of Disclosure                                              Title
                  November 03, 2020          CHPC Audited Separate Financial Statements
                  November 03, 2020          CHPC Consolidated Audited Financial Statements
                  November 03, 2020          Quintel Cayman, Ltd. and Subsidiaries

 

SEC FORM 17-A

                  Date of Disclosure                                              Title
                  November 03, 2020          SEC Form 17-A

 

Q2 REPORT

                  Date of Disclosure                                              Title
                  November 03, 2020          SEC Form 17-Q  2nd Quarter 2020 Financial Statements

 

SAMPLE PROXY FORM

                  Date of Disclosure                                              Title
                  November 03, 2020          Proxy Form

 

VOTING FORM

                  Date of Disclosure                                              Title
                  November 03, 2020          Voting Form

 

RESOLUTIONS

Approval of the Amendment of Article Fourth of the Articles of Incorporation
to Change the Corporate Term of the Corporation from 50 Years to Perpetual
Amendment to the Approval of the Increase in the Authorized Capital Stock and
the Delegation to the Board of Directors of the Power and Authority to Determine
Approval of the Conduct of Stock Rights Offering
of Common Shares with Detachable Warrants