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China Customer Relations Centers, Inc. to Hold 2016 Annual Meeting of Shareholders on December 15, 2016
[November 18, 2016]

China Customer Relations Centers, Inc. to Hold 2016 Annual Meeting of Shareholders on December 15, 2016


TAI'AN, China, Nov. 18, 2016 /PRNewswire/ -- China Customer Relations Centers, Inc. (NASDAQ: CCRC) (the "Company"), a leading call center business process outsourcing ("BPO") service provider in China, today announced it will hold its 2016 annual meeting of shareholders on December 15, 2016 at the Company's headquarter in Taian, Shandong Province, China.





Date:

December 15, 2016

Time:

10:00 a.m., Local Time

Place:

China Customer Relations Centers, Inc.


1366 Zhongtianmen Dajie, Xinghuo Science and Technology Park, High-tech Zone, Taian City


Shandong Province, People's Republic of China 271000


As fully discussed in the definitive proxy statement summarized below, the annual meeting will be devoted to the following proposals:

  1. Election of (a) two Class I directors to serve on the Board of Directors of the Company, with such Class I directors to serve until December 31,2016 or until their respective successors have been duly elected and qualified; (b) two Class II directors to serve on the Board of Directors of the Company, with such Class II directors to serve until December 31, 2017 or until their respective successors have been duly elected and qualified; (c) three Class III directors to serve on the Board of Directors of the Company, with such Class III directors to serve until December 31, 2018 or until their respective successors have been duly elected and qualified;
  2. Ratification of the appointment of MaloneBailey, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016; and
  3. Such other matters as may properly come before the meeting or any adjournment or adjournments thereof.

Stockholders of record at the close of business on November 1, 2016 are entitled to receive notice and vote at the annual meeting.

Additional Information

This press release may be deemed to be solicitation material in respect of the annual meeting.  In connection with the annual meeting, the Company filed with the Securities and Exchange Commission (the "SEC") on November 16, 2016, a Form 6-K with the definitive proxy statement as an exhibit, which is publicly available, and has mailed such definitive proxy statement to stockholders on or about November 15, 2016.    INVESTORS AND SHAREHOLDERS ARE URGED TO READ CAREFULLY AND IN THEIR ENTIRETY THE PROXY STATEMENT AND OTHER MATERIALS FILED WITH THE SEC IN CONNECTION WITH THE ANNUAL MEETING, AS THEY CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY, THE PROPOSALS, THE PERSONS SOLICITING PROXIES IN CONNECTION WITH THE PROPOSALS ON BEHALF OF THE COMPANY, AND THE INTERESTS OF THOSE PERSONS IN THE PROPOSALS AND RELATED MATTERS. Stockholders may access the Company's definitive proxy statement, without charge, at the SEC's website www.sec.gov.

About China Customer Relations Centers, Inc.

The Company is a business process outsourcing service provider focusing upon the complex, voice-based segment of customer care services, including:

  • customer relationship management;
  • technical support;
  • sales;
  • customer retention;
  • marketing surveys; and
  • research.

The Company's services are currently delivered from 11 call center locations in Shandong Province, Jiangsu Province, Hebei Province, Anhui Province, the Xinjiang Uygur Autonomous Region, the Guangxi Zhuang Autonomous Region, Jiangxi Province and Chongqing City, with a capacity approximately of 9,984 seats. More information about the Company can be found at www.ccrc.com.

For more information, please contact:

Tina Xiao
Weitian Group LLC
Email: [email protected]
Phone: +1 917-609-0333

To view the original version on PR Newswire, visit:http://www.prnewswire.com/news-releases/china-customer-relations-centers-inc-to-hold-2016-annual-meeting-of-shareholders-on-december-15-2016-300365689.html

SOURCE China Customer Relations Centers, Inc.


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