China Gerui Advanced Materials Schedules 2012 Annual General Meeting of
ZHENGZHOU, China, Oct. 25, 2012
ZHENGZHOU, China, Oct. 25, 2012 /PRNewswire-FirstCall/ -- China Gerui Advanced
Materials Group Limited (NASDAQ: CHOP) ("China Gerui," or the "Company"), a
leading high precision, cold-rolled strip steel producer in China, today
announced that it will hold its 2012 annual general meeting of shareholders
(the "2012 Annual Meeting") on November 29, 2012 at 10:00 AM, local time. The
meeting will be held at the Company's headquarters, 1 Shuanghu Development
Zone, Xinzheng City, Zhengzhou, Henan Province, China.
The Board of Directors of the Company has fixed the close of business on
October 31, 2012 as the record date (the "Record Date") for determining the
shareholders entitled to receive notice of the annual general meeting or any
adjournment or postponement thereof. Holders of record of the Company's
common shares at the close of business on the Record Date are entitled to
attend the annual general meeting and any adjournment or postponement thereof
in person. Beneficial owners of the Company's common shares are welcome to
attend the annual general meeting in person.
At the 2012 Annual Meeting, the following proposals are to be considered and
voted on at the meeting:
1.The election of three directors to the Company's Board of Directors; and,
2.The appointment of UHY Vocation HK CPA Limited as the Company's
public accounting firm for the fiscal year ending December 31, 2012.
China Gerui has filed its annual report on Form 20-F (the "Annual Report"),
which includes the Company's audited financial statements for the fiscal year
ended December 31, 2011, with the U.S. Securities and Exchange Commission (the
"SEC"). Shareholders may obtain China Gerui's Annual Report from our website
at http://www.geruigroup.com. Shareholders may also receive a hard copy of
its Annual Report and directions to the 2012 Annual Meeting by emailing David
Rudnick of CCG Investor Relations at firstname.lastname@example.org. China Gerui's
proxy statement will be available on its website on or about November 1^st.
Holders of China Gerui common shares may obtain a copy of the proxy materials
by mail or email by calling the Company's transfer agent, Continental Stock
Transfer & Trust Company, at 212-509-4000 or by emailing them at
email@example.com. Please place "Proxy Materials Order" in the
subject line and in the body of the message include your full name, address,
and request for the materials.
About China Gerui Advanced Materials Group Limited
China Gerui Advanced Materials Group Limited is a leading niche and high
value-added steel processing company in China. The Company produces high-end,
high-precision, ultra-thin, high- strength, cold-rolled steel products that
are characterized by stringent performance and specification requirements that
mandate a high degree of manufacturing and engineering expertise. China
Gerui's products are not standardized commodity products. Instead, they are
tailored to customers' requirements and subsequently incorporated into
products manufactured for various applications. The Company sells its products
to domestic Chinese customers in a diverse range of industries, including the
food packaging, telecommunication, electrical appliance, and construction
materials industries. For more information, please visit
Safe Harbor Statement
Certain of the statements made in this press release are "forward-looking
statements" within the meaning and protections of Section 27A of the
Securities Act of 1933, as amended and Section 21E of the Securities Exchange
Act of 1934, as amended. Forward-lookingstatements include, among others,
statements with respect to our beliefs, plans, objectives, goals,
expectations, anticipations, assumptions, estimates, intentions, and future
performance, and involve known and unknown risks, uncertainties and other
factors, which may be beyond our control, and which may cause the actual
results, performance, capital, ownership or achievements of the Company to be
materially different from future results, performance or achievements
expressed or implied by suchforward-lookingstatements. All statements other
than statements of historical fact are statements that could
beforward-lookingstatements. You can identify
theseforward-lookingstatements through our use of words such as "may,"
"will," "anticipate," "assume," "should," "indicate," "would," "believe,"
"contemplate," "expect," "estimate," "continue," "plan," "point to,"
"project," "could," "intend," "target" and other similar words and expressions
of the future.
All written or oralforward-lookingstatements attributable to us are
expressly qualified in their entirety by this cautionary notice, including,
without limitation, those risks and uncertainties described in our annual
report on Form 20-F for the year ended December 31, 2011 and otherwise in our
SEC reports and filings. Such reports are available upon request from the
Company, or from the Securities and Exchange Commission, including through the
SEC's Internet website at http://www.sec.gov. We have no obligation and do not
undertake to update, revise or correct any of theforward-lookingstatements
after the date hereof, or after the respective dates on which any such
statements otherwise are made.
Company Contact: Investor Relations Contact:
Email: firstname.lastname@example.org CCG Investor Relations
Website: www.geruigroup.com David Rudnick
SOURCE China Gerui Advanced Materials Group Limited
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