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Annual Meeting

The Company announced that its 2010 annual meeting of shareholders will be held at the Harvard Club of New York City, located on 35 West 44th Street, New York, NY10036, on Thursday, June 24, 2010 at 10:30 a.m. Eastern Time. April 26, 2010 has been established as the record date for determining the shareholders eligible to vote at the annual meeting. All shareholders are invited and encouraged to attend the meeting. Shiner currently expects that members of the Board of Directors, CEO Qingtao Xing, CFO Jeffrey Roney and Corporate Secretary Feng Zou will be present to meet with shareholders.

 
Proxy Materials
 
2009 Annual Report
Proxy Statement
Proxy Card
Code of Conduct
Audit Committee Charter
Compensation Committee Charter
Nominating Committee Charter