Lu Corporation Board Meeting - Part 2

Wednesday, continued

After finishing getting ready, Hou YI and Anna had a quick breakfast in the small casual dining room before heading to the hospital for Anna's physio appointment. While Anna was working with the physiotherapist Hou Yi spent the time on his phone talking to Assistant Wang who was also on another line to the lawyers seeing to the transfer of the shares and that everything else was in place for the meeting.

As they were finishing the calls, Assistant Wang reminded Hou Yi that in all the paperwork he had there was a proxy form for Anna to sign regarding the shares held by WTF International. Last night, he and Anna had discussed about when this would be signed, and they both decided that the best time was during the board meeting in front of everyone there.