WUHAN, China, Sept. 21, 2017 /PRNewswire/ -- Kingold
Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ:
KGJI), one of China's
leading manufacturers and designers of high quality 24-karat gold
jewelry, ornaments and investment-oriented products, today
announced that the Company currently plans to hold its 2017 Annual
Meeting of Stockholders at 10:00 AM
local time on Friday, December
8th, 2017, at the Marco Polo
Wuhan, 159 Yanjiang Avenue, Jiang'an, Wuhan, China.
Rule 14a-8 Stockholder Proposal Deadline
The 2017 Annual Meeting date represents a change of more than 30
days from the anniversary of the Company's 2016 Annual Meeting of
Stockholders. As a result, under Rule 14a-8 under the Securities
Exchange Act of 1934, as amended, the deadline for the receipt of
any stockholder proposals submitted pursuant to Rule 14a-8 for
inclusion in the Comp3any's proxy materials for the 2017 Annual
Meeting is required to be a reasonable time before the Company
begins to print and mail the proxy materials. Taking into
consideration the time and process for addressing any deficiencies
in proposals that may be submitted, the Company has determined that
October 6th, 2017 should be the deadline for receipt
of proposals pursuant to Rule 14a-8. Such proposals should be
delivered to: 15 Huangpu Science and Technology Park, Jiang'an,
Wuhan, China, Attention: Corporate
Secretary. Such proposals will need to comply with the rules of the
Securities and Exchange Commission regarding the inclusion of
stockholder proposals in the Company's proxy materials, and may be
omitted if not in compliance with applicable requirements.
About Kingold Jewelry, Inc.
Kingold Jewelry, Inc. (NASDAQ: KGJI), centrally located in
Wuhan City, one of China's largest cities, was founded in 2002
and today is one of China's
leading designers and manufacturers of 24-karat gold jewelry,
ornaments, and investment-oriented products. The Company sells both
directly to retailers as well as through major distributors across
China. Kingold has received
numerous industry awards and has been a member of the Shanghai Gold
Exchange since 2003. For more information, please visit
www.kingoldjewelry.com.
Business Risks and Forward-Looking Statements
This press release contains forward-looking statements that are
subject to the safe harbors created under the Securities Act of
1933, as amended, and the Securities Exchange Act of 1934, as
amended. You can identify these forward-looking statements by words
such as "expects," "believe," "project," "anticipate," or similar
expressions. The forward-looking statements in this release include
statements regarding Kingold's outlook with respect to its 2015
outlook for gold processing, its expectations with respect to
completion of construction of the Jewelry Park and planned grand
opening, as well as its ability to engage in presales and finance
the remaining construction. Readers are cautioned that actual
results could differ materially from those expressed in any
forward-looking statements. Forward-looking statements are subject
to a number of risks, including those contained in Kingold's SEC
filings available at www.sec.gov, including Kingold's most recent
Annual Report on Form 10-K and Quarterly Reports on Form 10-Q.
Readers are cautioned not to place undue reliance on any
forward-looking statements, which speak only as of the date on
which they are made. Kingold undertakes no obligation to update or
revise any forward-looking statements for any reason.
Company Contact
Kingold Jewelry, Inc.
Bin Liu, CFO
Phone: +1-847-660-3498 (US) / +86-27-6569-4977 (China)
bl@kingoldjewelry.com
INVESTOR RELATIONS COUNSEL
The Equity Group Inc.
Katherine Yao, Senior Associate
Phone: +86-10-6587-6435
kyao@equityny.com
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SOURCE Kingold Jewelry, Inc.