China Ceramics Co., Ltd. (NASDAQ Global Market: CCCL) (“China Ceramics” or the “Company”), a leading Chinese manufacturer of ceramic tiles used for exterior siding and for interior flooring and design in residential and commercial buildings, today announced that it will hold its 2014 Annual Meeting of Shareholders (the “Annual Meeting”) at the Company’s principal executive offices in Jinjiang, Fujian, China, on December 17, 2014 at 8:15 a.m. ET. The Company’s shareholders of record as of November 10, 2014 will be eligible to vote at the 2014 Annual Meeting.
At the Annual Meeting, the Company’s shareholders will be asked to vote on a proposal to elect five directors to serve as members of the Board of Directors until the 2015 Annual Meeting of Shareholders or until their respective successors are duly appointed and qualified. The nominees for election as directions at the Annual Meeting are Huang Jia Dong, Jianwei Liu, Cheng Yan Davis, Shen Chiang Liang and Su Wei Feng. The Company’s shareholders will also be asked to ratify the appointment of Crowe Horwath (HK) CPA Limited as the Company’s independent auditors for the fiscal year ended December 31, 2014.
China Ceramics’ shareholders who are able to can attend the Annual Meeting in person are welcome to do so. Other shareholders will have the opportunity to listen to the Annual Meeting by dialing the toll-free number 1-844-822-0096; please dial-in to the call five to ten minutes prior to the scheduled time. Shareholders who do not attend the Annual Meeting in person will not be able to participate in the meeting over the phone. International callers should dial +1-970-315-0959. In order to connect to the listen-in mode, you will be required to provide the Call ID Number 27359141.