Titanium: Shareholders' Meeting 2017 to be held on May 11

The Board of Directors of Baoji Titanium Co., Ltd. decided to hold the 2017 annual general meeting of shareholders at 10:00 on May 11, 2018 to review the “2017 Baoji Titanium Co., Ltd. Profit Distribution Plan” and “2017 Baoji Titanium Co., Ltd. "Report" and its summary, "Proposal on the appointment of the company's 2018 audit and internal control audit agency" and other issues.