NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON DECEMBER 29, 2011
NOTICE IS HEREBY GIVEN that the annual general meeting of shareholders (the "AGM") of Qiao Xing Mobile Communication Co., Ltd. (the "Company"), a British Virgin Islands company with limited liability, will be held at 10:00 AM Beijing time on Thursday, December 29, 2011, at the Company's office at 30th Floor, Tower A, Eagle Run Plaza, No. 26 Xiaoyun Road, Chaoyang District,Beijing 100016, People's Republic of China, for the following purposes:
1. To re-elect Mr. Zhiyang Wu as director of the Company for a three-year term of office.

2. To approve and adopt the Company's annual report for the year ended December 31, 2010, including the audited financial statements, the auditors' report and the directors' report.

3. To consider and act upon such other business as may properly come before the AGM or any adjournment thereof.

You can find more information about each of these items in the attached proxy statement.  Holders of record of ordinary shares at the close of business on December 5, 2011 will be entitled to attend and vote at the AGM. A shareholder entitled to attend and vote is also entitled to appoint a proxy to attend and, on a poll, vote instead of him and that proxy need not be a shareholder of the Company. 

Whether or not you expect to attend the AGM in person, please mark, date, sign and return the enclosed proxy card as promptly as possible.  Please refer to the enclosed proxy card for voting instructions. The enclosed proxy card shall arrive no later than 10:00 AM Beijing time on December 27, 2011 to ensure your representation and the presence of a quorum at the AGM. If you send in your proxy card and then decide to attend the AGM to vote your shares in person, you may still do so, and in such event, your proxy will be deemed to be revoked. 

Copies of this notice, the proxy statement and the Company's annual report for the year ended December 31, 2010 are available on the Company's website at http://www.qxmc.com.
By order of the Board of Directors,


Zhi Yang Wu                     

                                                                           Chairman of the Board of Directors  

December 12, 2011

distribué par

Ce noodl a été diffusé par Qiao Xing Mobile Communication Co. Ltd. et initialement mise en ligne sur le site http://www.qxmc.com. La version originale est disponible ici.

Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2011-12-13 09:16:54 AM et restera accessible depuis ce lien permanent.

Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité.