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China Armco Metals announces results from annual general meeting
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Saturday, 16 Jul 2011
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China Armco Metals Inc a distributor of imported metal ore and metal recycler with a new state of the art scrap metal recycling facility in China announced results from its Annual General Meeting.

On July 9 2011, China Armco hosted its Annual General Meeting in conjunction with an Investor Forum and facility tour held a day earlier on July 8 2011 in Lianyungang City, China. Shareholders approved the following items at the Annual General Meeting:
1. Election of directors
Mr Kexuan Yao
Mr Weigang Zhao
Mr Tao Pang
Mr William Thomson
Mr Jinping Chan

2. Appointment of Li & Company as independent accounting firm.

3. Amended and Restated 2009 Stock Incentive Plan.

The voting process was administered by an independent professional services firm, Issuer Direct Corporation.

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