China NetTV Holdings Inc.: Notice of Annual Meeting of Shareholders to be Held December 30, 2005.VANCOUVER, British Columbia British Columbia, province (2001 pop. 3,907,738), 366,255 sq mi (948,600 sq km), including 6,976 sq mi (18,068 sq km) of water surface, W Canada. Geography -- Notice is hereby given that the Annual Meeting of Shareholders of China NetTV Holdings Inc. (OTCBB OTCBB See OTC Bulletin Board (OTCBB). :CTVH) (hereinafter referred to as "the Company") will be held on the 30th day of December, 2005 at World Trade Centre, Suite 536, 999 Canada Place, Vancouver, Canada, at 11:30 a.m., Vancouver time, for the following purposes: 1. To elect directors to hold office until the next annual meeting of shareholders and qualification of their respective successors. 2. To appoint Clancy and Co., P.L.L.C., Public Accountants, as the auditor for the Company for the year ending December 31, 2005. 3. To approve the Amendment of the Articles of Incorporation The document that must be filed with an appropriate government agency, commonly the office of the Secretary of State, if the owners of a business want it to be given legal recognition as a corporation. to increase the authorized capital from 200,000,000 to 500,000,000 common shares. 4. To change the name of the Company to Great China Mining, Inc. or as close thereto as is available and to authorize the Amendment of the Articles of Incorporation to recite the new name. 5. To transact such other business as may properly come before the annual meeting or any postponement of or adjournment A putting off or postponing of proceedings; an ending or dismissal of further business by a court, legislature, or public official—either temporarily or permanently. thereof. The Board of Directors has fixed the closing of business on November 14, 2005 as the record date for the determination of shareholders entitled to notice of and to vote at this meeting or any adjournment thereof. The stock transfer books will not be closed. The Company's Annual Report to Stockholders for the fiscal year ended December 31, 2004 accompanies this Notice of Annual Meeting and Proxy Statement Proxy Statement A document containing the information that a company is required by the SEC to provide to shareholders so they can make informed decisions about matters that will be brought up at an annual stockholder meeting. . Also accompanying this Notice are the Agenda, Instrument of Proxy, and Notes thereto. All stockholders, whether or not they expect to attend the Meeting in person, are requested either to complete, date, sign, and return the enclosed form of proxy in the accompanying envelope or to record their proxy by other authorized means. The proxy may be revoked by the person executing the proxy by filing with the Secretary of the Company an instrument of revocation or duly executed proxy bearing a later date, or by electing to vote in person at the meeting. Dated at Vancouver, British Columbia, this 19th day of December 2005. Anthony Garson, CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board. China NetTV Holdings Inc. China NetTV Holdings Inc. (OTC Bulletin Board OTC Bulletin Board An electronic quotation listing of the bid and asked prices of OTC stocks that do not meet the requirements to be listed on the NASDAQ stock-listing system. :CTVH) |
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