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Ossen Innovation Co., Ltd

The following excerpt is from the company's SEC filing.

518 Shangcheng Road, Floor 17

Shanghai, 200120

People’s Republic of China.


To be held December 2, 2015

To the Shareholders of Ossen Innovation Co., Ltd.

Notice is hereby given that the Annual Meeting of the Shareholders of Ossen Innovation Co., Ltd. (the “Company”) will be held on December 2, 2015 at 10:00 A.M. Beijing Time at the Company’s headquarters, located at 518 Shangcheng Road, Floor 17, Shanghai, 200120, People’s Republic of China. The meeting is called for the following purpose:

To elect a board of six directors;< br>
To ratify the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2015; and

To consider and take action upon such other matters as may properly come before the meeting or any...