BEIJING, Nov. 30, 2018 /PRNewswire/ -- China New Borun
Corporation (NYSE: BORN) ("Borun"
or the "Company"), a leading producer and distributor of corn-based
edible alcohol in China, announces
today that it will hold its annual general meeting of shareholders
at 10:00 a.m. Beijing/Hong
Kong time on December 28, 2018
at the Company's corporate office located at Bohai Industrial Park
(Yangkou Town), Shouguang, Shandong province, People's Republic of China.
Record holders of ordinary shares as of the close of business on
November 30, 2018, New York time, are entitled to notice of, and
to vote at, the annual general meeting or any adjournment or
postponement thereof. Holders of the Company's American depositary
shares ("ADSs") who wish to exercise their voting rights for the
underlying ordinary shares must act through the depositary of the
Company's ADS program, The Bank of New York Mellon.
The purpose of the annual general meeting will be to re-elect
Mr. Hengxiu Song, Mr. Jinmiao Wang,
Mr. Binbin Jiang, and Mr. Xisheng Lu
and elect Mrs. Shufeng Jia to the
Company's board of directors and ratify the appointment of its
auditors, WWC, P.C. Certified Accountants for the fiscal year
ending December 31, 2018.
The notice of the annual general meeting, which sets forth the
resolutions to be submitted to shareholder approval at the meeting,
is available on the Investor Relations section of the Company's
website at http://ir.chinanewborun.com. A copy of the Company's
proxy statement has been filed with the U.S. Securities and
Exchange Commission (the "SEC").
Additionally, a copy of China New Borun Corporation's 2017
Annual report on Form 20-F, including its audited financial
statements, for the fiscal year ended December 31, 2017, has been posted on the
Investor Relations section of the Company's website for download at
the following link:
http://ir.chinanewborun.com/phoenix.zhtml?c=236223&p=irol-sec,
and can be also accessed on the SEC's website at
http://www.sec.gov.
About China New Borun Corporation
China New Borun Corporation (NYSE: BORN) is a leading producer
and distributor of corn-based edible alcohol sold as an ingredient
to producers of baijiu, a popular grain-based alcoholic
beverage in China. The Company
also produces DDGS Feed, liquid carbon dioxide and crude corn oil
as by-products of edible alcohol production, and chlorinated
polyethylene (CPE) that are widely used in chemical industries.
China New Borun is based in
Shouguang, Shandong Province.
Additional information about the company can be found at
http://www.chinanewborun.com and in documents filed with the U.S.
Securities and Exchange Commission, which are available on the
SEC's website at http://www.sec.gov.
View original
content:http://www.prnewswire.com/news-releases/china-new-borun-to-hold-annual-general-meeting-on-december-28-2018-300758127.html
SOURCE China New Borun Corporation