Pingtan Marine Enterprise to Hold Annual Shareholder Meeting on December 13, 2017

FUZHOU, China, Dec. 11, 2017

At the meeting, the following proposals will be submitted for shareholder approval, as fully described in the proxy statement filed with the Securities and Exchange Commission and distributed to shareholders on December 9, 2017:

• The election of one Class B director to the Board of Directors; 
• Advisory vote on the compensation of the Company's executive officers; and
• Ratifying the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017.

Shareholders of record as of October 18, 2017 will be eligible to vote at the Annual Meeting.

The Company invites any interested shareholders, investors, or analysts to attend the meeting. 

About Pingtan

Pingtan is a global fishing company engaging in ocean fishing through its subsidiary, Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd., or Pingtan Fishing.

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