Jinhua Capital Corporation
TSX VENTURE : JHC.H

September 06, 2012 11:33 ET

Jinhua Capital Corporation Announces Results of AGM

CALGARY, ALBERTA--(Marketwire - Sept. 6, 2012) - Jinhua Capital Corporation (the "Corporation") (TSX VENTURE:JHC.H), a capital pool company trading on the NEX board of the TSX Venture Exchange, announces that its annual and special meeting of the shareholders was held on August 29, 2012. Resolutions passed at the meeting included the re-appointment of DNTW Chartered Accountants, LLP as auditors of the Corporation, the approval of the Corporation's Stock Option Plan and the re-election of Francis N.S. Leong, Johnny Y.K. Pak, Kevin K.H. Tay and L. Bradley Stevens as directors of the Corporation. A special resolution authorizing the Corporation to file articles of amendment to provide for the consolidation of the issued and outstanding Common Shares of the Corporation on the basis of one post-consolidation Common Share for up to every six pre-consolidation Common Shares was also approved.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (as that term is defined in the Policies of the TSX Venture Exchange) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

Contact Information

  • Jinhua Capital Corporation
    Francis Leong
    President and Chief Executive Officer
    (403) 861-5618