- reelected Ms. Leada Tak Tai Li, Mr. Hai Sheng Chen, Mr. Tung Kuen Tsui, Mr. Che Kin Lui, and Mr. David Peter Wong as members of the Board of Directors of the Company;
- ratified the selection by the Audit Committee of Moore Stephens as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2012; and
- approved the amendment of the Company's amended and restated articles of incorporation to effect a reverse split of the Company's common stock at a ratio of between 1-for-5 and 1-for-25, to be determined by the Company's Board of Directors on or before August 31, 2012.
China Precision Steel Holds Annual General Meeting Of Stockholders
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