Hefei Meiya Optoelectronic Technology Inc. announced that they will report Q1, 2013 results on Apr 24, 2013

Hefei Meiya Optoelectronic Technology Inc., Annual General Meeting, May 22, 2013., at 10:00 China Standard Time. Agenda: To consider 2012 annual report and its summary; to consider 2012 work report of the board of directors; to consider 2012 work report of the supervisory committee; to consider 2012 financial resolution report; to consider 2013 financial budget report; to consider 2012 profit distribution plan; to consider special report on storage and use of raised funds in 2012; to consider reappointment of audit firm; to consider 2012 internal control self-evaluation report; to consider System for remuneration management for directors and supervisors; to consider By-election of Qian Jin as independent directors; to consider authorization to the board to handle the changes in the industrial and commercial registration; to consider Codes of conduct for controlling shareholders and de facto controllers and to consider accumulative voting system.

Hefei Meiya Optoelectronic Technology Inc. proposed the profit distribution of CNY 3.00000000 per 10 shares (tax included) for the year 2012.