Company News
Item 5.07 Submission of Matters to a Vote of Security Holders
On December 14, 2011, China XD Plastics Company Limited (the "Company") held its
2011 Annual Meeting of Stockholders (the "Annual Meeting), for the purpose of:
(i) ratifying the authorized number of members of the Company's board of
directors at nine (9) members, (ii) electing nine directors and (iii) ratifying
the appointment of KPMG as the Company's independent registered certified public
accountant for the fiscal year ending December 31, 2011. For more information on
the proposals described below, please refer to the Company's proxy statement
dated November 14, 2011.
As of October 28, 2011, the record date for the Annual Meeting, there were a total of 47,628,367 shares of common stock, par value $0.0001 per share (the "Common Stock"), 1,000,000 shares of series B preferred stock, par value $0.0001 per share (the "Series B Preferred Stock"), 2 shares of serie...
For more information, please contact:
China XD Plastics Company Ltd.
Mr. Taylor Zhang, CFO
T +1-646-213-1914 (New York)
Mr. Allan Lao, IR Director
T +86-451-8434-6600 (China)
E cxdc@chinaxd.net