China Holdings Announces 2008 Annual General Meeting (AGM) Stockholders' Notice (Proxy Materials) Date and Advanced Agenda

2008-08-15 22:57 760

BEIJING and LAS VEGAS, Aug. 15 /Xinhua-PRNewswire/ -- China Holdings, Inc. (OTC Bulletin Board: CHHL), a global diversified asset holdings company and its subsidiaries, headquartered in the U.S., engaged in multiple China-focused business activities including energy, clean energy, resources, utilities, and finance, today announced the Company will issue A Public Notice of 2008 Annual General Meeting (AGM), including the company's proxy materials to all stockholders, on or prior October 29, 2008. The Company's 2008 AGM will hold at China World Hotel (The Shangri-La Hotel), Beijing, People's Republic of China on December 8th, 2008.

The Company's 2008 Annual General Meeting (AGM) Notice (including proxy materials to all stockholders) will be mailed to all major stockholders and also available electronically to all stockholders and minority stockholders via the company's web site on or prior October 29, 2008.

China Holdings is executing on Clean Energy Power Plants strategy to build a great Company. Since later 2007, the Company's Board of Directors and management thoroughly examined the Company's position and re-direction to Clean Energy Power Plants development & construction and to improve the Company's position & performance. Since then the Company has made significant strides in executing on its Clean Energy Power Plants strategy, performing particularly well in the challenging circumstances of the past months. Our Board and management look forward to maximizing value for all stockholders. At this unique stage, where all eyes are focused on our company and our performance, we are strengthening our commitment to driving sustained, profitable growth for our stockholders on a long-term basis. The value inherent in the Company's unique position of Clean Energy Power Plants is truly extraordinary, and the progress we've made on our initiatives for the coming years signals our ability to capitalize on the underlying potential of the Clean Energy Power Plants & Industry.

At the 2008 Annual General Meeting (AGM), Julianna Lu, CEO/Founder/Chairwoman of Board/Majority Stockholder (51%+) of the Company, and management, will discuss the following issues:

-- Stockholders' Proxy Statement & Proxy Votes; and Re-elect all of the

Company's nominees of the Board of Directors; and the proposal to

establish a Board of audited committee & a Board of compensation

committee to strengthen the corporate governance.

-- Progress/Execution toward the Company's construction plan of building

its 5 biomass clean power plants (250 MW) over the next 2 years and

Progress on Corporate Financing

-- Progress/Execution toward IPOs, on NASDAQ, AIM (London Stock Exchange),

and TSX (Toronto Stock Exchange, Canada), the Company's further efforts

and development to maximize the stockholders' values; To gain

substantial corporate financing to build its clean energy power plants

for China and global markets

-- Progress/Execution toward the Company's goal of building its biomass

clean energy power plants capacity to 1,600 megawatts, as well as

hydropower capacity to 1,600 megawatts over the next five years

-- An update on the Company's Board of Directors, Management, and Advisor

Board with Global Reputation and Achievement

-- All the Stockholders are welcomed to attend the Company's 2008 Annual

General Meeting (AGM) -- at China World Hotel (The Shangri-La Hotel),

Beijing, People's Republic of China on December 8th, 2008.

-- All the Company's Stockholders who hold 5 million common stocks or more

will be invited to the field trips after AGM on December 9th & 10th,

2008: 1) the Company's 1 to 2 Biomass Clean Power Plant(s) (2 x 50 MW)

Sites and meetings with local P.R. China Government Officials;

2) Beijing Trips: Great Wall, Forbidden City, Tian-An-Men Square,

Summer Palace.

-- Stockholders who plan to attend the Company's 2008 AGM, please kindly

email or mail your detailed contacts information to the Company for AGM

registration before or on October 29/30, 2008.

About China Holdings, Inc.

China Holdings, Inc. (NASD OTC Bulletin Board: CHHL) is a diversified global assets holding company headquartered in the U.S. The Company and its subsidiaries engage in multiple China-focused business activities including energy, clean energy, resources, utilities, and finance. The Company is developing its Clean Energy Power Plants in Biomass Clean Energy Power Plants & Hydropower Plants to reach the Total Potential Power Capacity from 250 MW to 3200 MW in 2013 Year. Its objective is to achieve long-term capital appreciation through investment in companies and other entities with significant assets, investments, production activities, trading or other business interests in China or worldwide, and/or which derive a significant part of their revenue from China or worldwide. The Company has three wholly-owned subsidiaries: (i) China Power, Inc.; (ii) China Minerals Holdings, Inc.; (iii) China Health Holdings, Inc. For the Company's profile, please feel free to visit website: .

About China Power, Inc.

China Power Inc., a controlled subsidiary of China Holdings, Inc., is a global energy & clean energy holding company headquartered in the U.S. It focuses on Merger & Acquisition, Joint-Venture Partnership, Investment, Research & Development, Construction and Operation of energy, clean energy, and environment protection projects in China and worldwide. The Company is developing its Clean Energy Power Plants in Biomass Clean Energy Plants and Hydropower Plants to reach the Total Potential Power Capacity 3200 MW by the year 2013. The Company's Advanced Clean Energy Strategy & Plan in Hydropower Plants and Biomass Clean Energy Power Plants will have technical, social, and environmental benefits and provide investment and business activities in the cost-competitive biomass energy and hydropower capacity energy supply in China and worldwide, and also increase its worldwide Stockholders' values in the long term.

Forward-looking Statements

To the extent that statements in the press release are not strictly historical, including statements as to revenue projections, projections of results of specific activities or investments, business strategy, outlook, objectives, future milestones, plans, intentions, goals, future financial conditions, future collaboration agreements, economic performance and trends, the success of the Company's development, events conditioned on stockholder or other approval, or otherwise as to future events, such statements are

forward-looking, all forward-looking statements, whether written or oral, and whether made by or on behalf of the Company, are expressly qualified by the cautionary statements and any other cautionary statements, which may accompany the forward-looking statements, and are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking information is inherently subject to risks and uncertainties, and actual results could differ materially from those currently anticipated due to a number of factors, which include, but are not limited to, risk factors inherent in doing business. Forward-looking statements may be identified by terms such as "may," "will," "should," "could," "expects," "plans," "intends," "anticipates," "believes," "estimates," "predicts," "forecasts," "potential," or "continue," or similar terms or the negative of these terms. Although we believe that the expectations reflected in the forward-looking statements are reasonable, we cannot guarantee future results, levels of activity, performance or achievements. The Company has no obligation to update these forward-looking statements. Other important factors that could cause actual results to differ materially include the following: business conditions and the amount of growth in the Company's industry and general economy; government policies, competitive factors; ability to attract and retain personnel; the price of the Company's stock; and the risk factors set forth from time to time in the Company's SEC reports, including but not limited to its annual report on Form 10-KSB; its quarterly reports on Forms 10-QSB; and any reports on Form 8-K. In addition, the Company disclaims any obligation to update or correct any forward-looking statements in all of the Company's press releases to reflect events or circumstances after the date hereof.

Source: China Holdings, Inc.
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Keywords: Oil/Energy