CHANGGE and BEIJING, China,
June 15, 2011
/PRNewswire-Asia-FirstCall/ -- Zhongpin Inc. ("Zhongpin", Nasdaq:
HOGS), a leading meat and food processing company in the People's Republic of China, today
announced the results of its 2011 Annual General Meeting of
Shareholders ("AGM") held on June 15,
2011 in Beijing, China.
At the meeting, shareholders elected all five directors standing
for office to serve until Zhongpin's 2012 annual meeting of
stockholders and until their successors are elected and qualified.
The directors include Mr. Xianfu
Zhu, Mr. Baoke Ben, Mr. Min
Chen, Mr. Raymond Leal, and
Mr. Yaoguo Pan (proxy item 1).
Shareholders ratified the appointment of BDO China Li Xin Hua
CPA Co., Ltd. as Zhongpin's independent registered public
accounting firm for its financial year ending December 31, 2011 (proxy item 2).
Of the shareholders casting their nonbinding advisory vote on
the compensation of named executive officers, the majority voting
approved the resolution (proxy item 3).
Of the shareholders casting their advisory vote of the frequency
of future advisory votes on executive compensation (proxy item 4),
there was no majority on stockholders' preference regarding the
frequency of future advisory votes on executive compensation.
No other proposals were presented for a vote by shareholders,
and no other business requiring the vote of shareholders was
transacted at the AGM.
About Zhongpin
Zhongpin Inc. is a meat and food processing company that
specializes in pork and pork products, vegetables, and fruits in
China. Its distribution network in
China covers 20 provinces plus
Beijing, Shanghai, Tianjin, and Chongqing and includes 3,378 retail outlets.
Zhongpin's export markets include Europe, Hong
Kong, and other countries in Asia. For more information about Zhongpin,
please visit Zhongpin's website at http://www.zpfood.com.
For more information, please
contact:
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Zhongpin Inc.
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Mr. Sterling Song (English and
Chinese)
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Investor Relations
Manager
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Telephone +86 10 8286 1788
extension 101 in Beijing
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ir@zhongpin.com
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Mr. Warren (Feng) Wang (English
and Chinese)
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Chief Financial
Officer
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Telephone +86 10 8286 1788
extension 104 in Beijing
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warren.wang@zhongpin.com
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Christensen
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Mr. Tom Myers
(English)
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Mobile +86 139 1141 3520 in
Beijing
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tmyers@christensenir.com
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Ms. Kathy Li (English and
Chinese)
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Telephone +1 480 614
3036
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kli@christensenir.com
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SOURCE Zhongpin Inc.