Meeting Scheduled for December 14, 2022, in Fuzhou, China
FUZHOU, China, Oct. 29, 2022 – Pingtan Marine Enterprise Ltd. (“Pingtan” or the “Company”) (Nasdaq: PME), a fishing enterprise located in the People’s Republic of China (PRC), has announced its upcoming 2022 annual general meeting of members (the “2022 AGM”). The meeting is set to take place at 10:00 a.m. China Standard Time on December 14, 2022. The agenda will include discussions and potential approvals of the resolutions outlined in the notice of the 2022 AGM (the “AGM Notice”).
The 2022 AGM will be held at the 18th Floor, Zhongshan Building A, No. 154 Hudong Road, Fuzhou, Fujian, PRC. Shareholders can access the AGM Notice and the proxy form at AST Proxy Portal.
The board of directors has established October 28, 2022, as the record date (the “Record Date”) to determine which shareholders are eligible to receive notice of the 2022 AGM and any potential adjournments. Only those holding the Company’s ordinary shares at the close of business on this date will be entitled to attend the 2022 AGM and any adjournments or postponements thereof.