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Zhongpin Inc. - General Meeting of Shareholders 22 Jun 2009

Zhongpin Inc. announced that the Company held its Annual General Meeting of Shareholders (the "AGM") on June 15, 2009 at its representative office in Beijing, China.
Zhongpin Inc. - General Meeting of Shareholders
At the AGM, the proposal for the election of five directors to serve until the AGM in 2010, as set out in the Company's definitive Proxy Statement, was approved. Specifically, the shareholders elected Mr. Xianfu Zhu, Mr. Baoke Ben, Mr. Raymond Leal, Mr. Yaoguo Pan, and Mr. Min Chen to continue to serve as directors.
 
The Board of Directors also ratified the appointment of BDO Guangdong Dahua Delu CPAs, independent registered public accountants, as the Company's independent auditors for the fiscal year ending December 31, 2009.
 
Future growth strategy
At the AGM, the CEO and Chairman, Mr. Xianfu Zhu also discussed the Company's business operations and future growth strategy. Zhongpin's management continues to hold a positive outlook for the long-term growth potential of China's pork industry.
 
"As China's economy recovers, positive consumer outlook will drive the demand for high quality pork products. We believe our strategic capacity expansion, optimisation of our product mix, targeted market penetration, and brand building efforts are geared towards successfully capitalising on the available growth potential in the Chinese pork processing industry," said Mr. Zhu.
 
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