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China Nutrifruit to Hold 2011 Annual Meeting of Stockholders at its Headquarters in Daqing

2012-03-22 19:00 1388

DAQING, China, March 22, 2012 /PRNewswire-Asia-FirstCall/ -- China Nutrifruit Group Limited (NYSE Amex: CNGL) ("China Nutrifruit" or "the Company"), a leading producer of premium specialty fruit based products in China ("PRC"), today announced that the Company will hold its annual meeting of stockholders (the "Meeting") on Thursday, March 29, 2012 in Daqing, P.R.C.

The time and venue of the Meeting of shareholders are as follows:

Date:

Thursday, March 29, 2012

Time:

9:00 am, Local Time

Venue:

No. 12, Xinfa Street, Industrial Zone 3,
Daqing Hi-Tech Industrial Development Zone,
Daqing, Heilongjiang China 163316

At the annual meeting of stockholders, the following proposals will be submitted for stockholder approval and are fully described in the Proxy Statement issued on February 28, 2012. Shareholders of record as of March 8, 2012 are entitled to vote at the Meeting. The Company's proxy and annual report are also available for download on the Company's corporate website: http://www.chinanutrifruit.com/Annual-Meeting.html

  • To elect four persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
  • To ratify the selection by the Audit Committee of HLB Hodgson Impey Cheng as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2012; and
  • To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.

Shareholders of record as of March 8, 2012 are entitled to vote at the Meeting.

If you are interested in attending, please RSVP by contacting CCG Investor Relations via email heeral.mehta@ccgir.com or phone 310-954-1348.

About China Nutrifruit Group Limited

Through its subsidiaries Daqing Longheda Food Company Limited and Daqing Senyang Fruit and Vegetable Food Technology Company Limited, China Nutrifruit, is engaged in developing, processing, marketing and distributing a variety of food products processed primarily from premium specialty fruits grown in Northeast China, including golden berry, crab apple, blueberry, seabuckthorn, blackcurrant and raspberry. Its processing facility possesses ISO9001 and HACCP series qualifications. Currently, the Company has established an extensive nationwide sales and distribution network throughout 18 provinces in China. For more information, please visit http://www.chinanutrifruit.com .

Forward-Looking Statements

This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (the "Exchange Act""). Such statements include, among others, those concerning our expected financial performance in fiscal year 2012, expected capital expenditure, production schedule for our new products and related government approval, technical update and capacity expansion, and its expected impact on the Company's business and financial performance, our expectations regarding the market for our existing products and new products, as well as all assumptions, expectations, predictions, intentions or beliefs about future events. You are cautioned that any such forward-looking statements are not guarantees of future performance and that a number of risks and uncertainties could cause actual results of the Company to differ materially from those anticipated, expressed or implied in the forward-looking statements. The words "believe," "expect," "anticipate," "project," "targets," "optimistic," "intend," "aim," "will" or similar expressions are intended to identify forward-looking statements. All statements other than statements of historical fact are statements that could be deemed forward-looking statements. Risks and uncertainties that could cause actual results to differ materially from those anticipated include risks related to our inability to mitigate the impact of increased raw material and direct production costs, inability to obtain production permits and other government approval for our new and existing products; inability to meet any projections of sales, earnings, revenue, margins or other financial items; any statements of the plans, strategies and objectives of management for future operations; any statements regarding future economic conditions or performance; uncertainties related to conducting business in China;; any of the factors mentioned in the "Risk Factors" section of our Annual Report on Form 10-K for the year ended March 31, 2011, and other risks and uncertainties mentioned in our other reports filed with the Securities and Exchange Commission. The Company assumes no obligation and does not intend to update any forward-looking statements, except as required by law.

Company Contact:

Mr. Colman Cheng, Chief Financial Officer
China Nutrifruit Group Limited
Tel: + 852 9039 8111
Email: zsj@chinanutrifruit.com
Website: www.chinanutrifruit.com

Investor Relations Contact:

Elaine Ketchmere, Partner
CCG Investor Relations
Tel: +1-310-954-1345 (LA office)
Email: elaine.ketchmere@ccgir.com
Website: www.ccgirasia.com

Mr. Crocker Coulson, President
Tel: +1-646-213-1915 (NY office)
Email: crocker.coulson@ccgir.com

Source: China Nutrifruit Group Limited
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AMEX:CNGL
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