Science & Technology
Science and Technology
Science and Technology
Wed, June 2, 2010 Pansoft to Hold Annual General Meeting of Stockholders
JINAN, CHINA--(Marketwire - June 2, 2010) - Pansoft Company Limited (
The time and website of Pansoft's annual general meeting of shareholders are as follows:
Date: Wednesday, June 30, 2010
Time: 9:00 a.m. EDT
Meeting website: [ www.virtualshareholdermeeting.com/pansoft10 ]
The Meeting is being held for the purposes below, and additional details are available on the Notice of Annual Meeting filed with the SEC on June 3, 2010:
1. To elect two directors of the Company.
2. To ratify the appointment of AGCA CPA Limited ("AGCA") as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2011.
3. To transact such other business as may properly come before the annual general meeting and any adjournment thereof.
The Board of Directors has declared the close of business on May 14, 2010 as the record date for determining the stockholders entitled to notice of and to vote at the annual general meeting and any adjournment thereof. Proxy statements are available at the Company's principal executive offices located at the following address for five days prior to the meeting:
3/F Qilu Software Park Building
Jinan Hi-Tech District, Jinan, Shandong Province
People's Republic of China, 250101
Pansoft's executives will provide an investor presentation to discuss the Company's growth strategy, business outlook and financial performance. The Company's management and Board members will answer questions from analysts and investors and look forward to talking to stakeholders at the Meeting.
About Pansoft Company Limited
Pansoft is a leading enterprise resource planning ("ERP") software and professional services provider for the oil and gas industry in China. Its ERP software offers comprehensive solutions in various business operations including accounting, order processing, delivery, invoicing, inventory control, and customer relationship management. For more information, go to Pansoft's website at [ http://www.pansoft.com ].
Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995
This press release contains forward-looking statements concerning Pansoft Company Limited, which include but are not limited to, statements regarding Pansoft's acquisition strategies, timing of development projects and efforts to achieve business growth, improvement on profit margin and anticipated revenue growth. The actual results may differ materially depending on a number of risk factors including but not limited to, the following: general economic and business conditions, development, shipment and market acceptance of products, additional competition from existing and new competitors, changes in technology or product techniques, the Company's ability to successfully integrate its business acquisition, and various other factors beyond its control. All forward-looking statements are expressly qualified in their entirety by this Cautionary Statement and the risk factors detailed in the Company's reports filed with the Securities and Exchange Commission. Pansoft Company Limited undertakes no duty to revise or update any forward-looking statements to reflect events or circumstances after the date of this release.
