Roadshow and Meeting
Annual Meeting
The Company announced that its 2011 annual meeting of shareholders will be held at Xiandai Garden 11-4, Haide Rd. 9, Longhua Qu, Haikou, Hainan, China and via web conference, on Monday, September 12, 2011 at 9:00 a.m. local China time (Sunday, September 11, 2011 at 9:00 p.m.Eastern time). July 25, 2011 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,interim CFO Xuezhu Xu and Corporate Secretary Adam Liu will be present to meet with shareholders.
Proxy Materials
The Company announced that its 2011 annual meeting of shareholders will be held at Xiandai Garden 11-4, Haide Rd. 9, Longhua Qu, Haikou, Hainan, China and via web conference, on Monday, September 12, 2011 at 9:00 a.m. local China time (Sunday, September 11, 2011 at 9:00 p.m.Eastern time). July 25, 2011 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,interim CFO Xuezhu Xu and Corporate Secretary Adam Liu will be present to meet with shareholders.
Proxy Materials