FUZHOU, China, Dec. 7, 2020 /PRNewswire/ -- Pingtan
Marine Enterprise Ltd. (Nasdaq: PME), ("Pingtan" or the
"Company"), today announced that the Company will hold its
Annual General Meeting of Members ("AGM") on December 23, 2020, at 10:00 a.m. China Standard Time. The meeting will
be held at 18 Floor, Zhongshan Building A, No. 154 Hudong Road,
Fuzhou, Fujian, People's
Republic of China.
At the meeting, the following proposals will be submitted to
shareholders to vote upon, as fully described in the proxy
statement filed with the U.S. Securities and Exchange Commission
and first made available to shareholders on November 12, 2020:
- The election of one Class B director to the Board of Directors
and to serve for a three-year term to expire at the 2023 annual
general meeting or until his successor is duly elected and
qualified;
- The approval, on a non-binding advisory basis, of the
compensation of the Company's executive officers;
- The consideration, on a non-binding advisory basis, of the
frequency on future advisory votes on executive compensation;
and
- The ratification of the appointment of BDO China Shu Lun Pan
Certified Public Accountants LLP as the Company's independent
registered public accounting firm for the year ending December 31, 2020;
Only shareholders of record of the Company's ordinary shares at
the close of business on November 9,
2020 will be entitled to receive notice of and attend the
AGM and any adjournment or postponement thereof.
About Pingtan
Pingtan is a fishing company engaging in ocean fishing through
its subsidiary, Fujian Provincial Pingtan County Ocean Fishing
Group Co., Ltd., or Pingtan Fishing.
CONTACT:
LiMing Yung
(Michael)
Chief Financial Officer
Pingtan Marine Enterprise Ltd.
Tel: +86 591 87271753
michaelyung@ptmarine.net
Maggie Li
Investor Relations Manager
Pingtan Marine Enterprise Ltd.
Tel: +86 591 8727 1753
mli@ptmarine.net
INVESTOR RELATIONS
PureRock Communications Limited
PTmarine@pure-rock.com
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SOURCE Pingtan Marine Enterprise Ltd.