Report from Extraordinary General Meeting in Interfox Resources AB (publ)
The shareholders of Interfox Resources AB (publ) have on 21 October, 2015 convened for an Extraordinary General Meeting (“EGM”) in Stockholm, where the following decisions were taken. The EGM decided to elect Charles Liu to the Board of Directors. After the EGM, the Board consists of Max Renard, Anders Thorsell, Jonathan Collins and Charles Liu. At the Board meeting following the EGM, the Board re-elected Max Renard as Chairman of the Company and elected Charles Liu as vice Chairman. Mr. Liu Yang Sheng (Charles Liu) is the founder of HAO Capital, a private equity firm investing in