TAI'AN, China, Nov. 18, 2016 /PRNewswire/ -- China Customer
Relations Centers, Inc. (NASDAQ: CCRC) (the "Company"), a leading
call center business process outsourcing ("BPO") service provider
in China, today announced it will
hold its 2016 annual meeting of shareholders on December 15, 2016 at the Company's headquarter in
Taian, Shandong Province,
China.
Date:
|
December 15,
2016
|
Time:
|
10:00 a.m., Local
Time
|
Place:
|
China Customer
Relations Centers, Inc.
|
|
1366 Zhongtianmen
Dajie, Xinghuo Science and Technology Park, High-tech Zone, Taian
City
|
|
Shandong Province,
People's Republic of China 271000
|
As fully discussed in the definitive proxy statement summarized
below, the annual meeting will be devoted to the following
proposals:
- Election of (a) two Class I directors to serve on the Board of
Directors of the Company, with such Class I directors to serve
until December 31,2016 or until their
respective successors have been duly elected and qualified; (b) two
Class II directors to serve on the Board of Directors of the
Company, with such Class II directors to serve until December 31, 2017 or until their respective
successors have been duly elected and qualified; (c) three Class
III directors to serve on the Board of Directors of the Company,
with such Class III directors to serve until December 31, 2018 or
until their respective successors have been duly elected and
qualified;
- Ratification of the appointment of MaloneBailey, LLC as the
Company's independent registered public accounting firm for the
fiscal year ending December 31, 2016;
and
- Such other matters as may properly come before the meeting or
any adjournment or adjournments thereof.
Stockholders of record at the close of business on November 1, 2016 are entitled to receive notice
and vote at the annual meeting.
Additional Information
This press release may be deemed to be solicitation material in
respect of the annual meeting. In connection with the annual
meeting, the Company filed with the Securities and Exchange
Commission (the "SEC") on November 16,
2016, a Form 6-K with the definitive proxy statement as an
exhibit, which is publicly available, and has mailed such
definitive proxy statement to stockholders on or about November 15, 2016. INVESTORS
AND SHAREHOLDERS ARE URGED TO READ CAREFULLY AND IN THEIR ENTIRETY
THE PROXY STATEMENT AND OTHER MATERIALS FILED WITH THE SEC IN
CONNECTION WITH THE ANNUAL MEETING, AS THEY CONTAIN IMPORTANT
INFORMATION ABOUT THE COMPANY, THE PROPOSALS, THE PERSONS
SOLICITING PROXIES IN CONNECTION WITH THE PROPOSALS ON BEHALF OF
THE COMPANY, AND THE INTERESTS OF THOSE PERSONS IN THE PROPOSALS
AND RELATED MATTERS. Stockholders may access the Company's
definitive proxy statement, without charge, at the SEC's website
www.sec.gov.
About China Customer Relations Centers, Inc.
The Company is a business process outsourcing service provider
focusing upon the complex, voice-based segment of customer care
services, including:
- customer relationship management;
- technical support;
- sales;
- customer retention;
- marketing surveys; and
- research.
The Company's services are currently delivered from 11 call
center locations in Shandong
Province, Jiangsu Province,
Hebei Province, Anhui Province, the Xinjiang Uygur Autonomous
Region, the Guangxi Zhuang Autonomous Region, Jiangxi Province and Chongqing City, with a capacity approximately
of 9,984 seats. More information about the Company can be found at
www.ccrc.com.
For more information, please contact:
Tina Xiao
Weitian Group LLC
Email: ir@ccrc.com
Phone: +1 917-609-0333
To view the original version on PR Newswire,
visit:http://www.prnewswire.com/news-releases/china-customer-relations-centers-inc-to-hold-2016-annual-meeting-of-shareholders-on-december-15-2016-300365689.html
SOURCE China Customer Relations Centers, Inc.