Vancouver, May 11, 2020 – Naikun Wind Energy Group Inc. (“Naikun” or the “Company”) (TSXV:NKW) announces today that its annual general and special meeting (the “Meeting”) of holders of common shares of the Company, which was originally to be held at the Hastings Room, Mezzanine Level, 1066 West Hastings Street (enter off Pender Street), Vancouver, British Columbia at 10:00 a.m. (Pacific Time), will now be held at the Company’s offices, Suite 570, 355 Burrard Street, Vancouver, V6C 2G8 on May 15, 2020 at 10:00 a.m. (Pacific Time).
Due to ongoing concerns regarding the Coronavirus (COVID-19) and to mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders, the Company strongly encourages all shareholders to vote their form of proxy prior to the Meeting. We intend to hold the Meeting in person, however, in light of the rapidly evolving news and guidelines related to the Coronavirus (COVID-19) outbreak, only a few shareholders, Computershare and appointed proxyholders will be able to attend the meeting. We ask that shareholders not attend the meeting in person according to Covid 19 guidelines which suggest it unsafe at this time.
Shareholders are encouraged to vote on the matters prior to the Meeting by completing the Form of Proxy. A Shareholder entitled to vote is entitled to appoint a proxy to attend and vote in their stead. Please complete the Form of Proxy or Voting Information Form. Proxy voting closes at 10:00 AM on May 13th. The Form of Proxy or Voting Information Form and Information Circular were provided in previous notices and are available on the SEDAR site.
If you are a registered shareholder or an appointed proxyholder, and are planning to attend the Meeting, please notify the Corporation in advance of the Meeting at either the following email address or phone number: Email : wlang@naikun.ca Telephone: 604-639-8460
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
DATED at Vancouver, British Columbia, this 11th day of May, 2020
By Order of the Board of Directors
NAIKUN WIND ENERGY GROUP INC.
(signed) “Michael O’Connor”
Michael O’Connor, President, Chief Executive Officer & Director
