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Kingold Jewelry Announces Date Of Its 2015 Annual MEETING OF STOCKHOLDERS

The following excerpt is from the company's SEC filing.

WUHAN CITY, China, October 6, 2015 - Kingold Jewelry, Inc. (“Kingold” or “the Company”) (NASDAQ: KGJI),

one of China’s leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced its Annual Meeting of Stockholders will be held on December 19 and 20, 2015, at the Marco Polo Wuhan, 159 Yanjiang Avenue, Jiang’an, Wuhan, China. The proposals will be presented for voting on December 19, 2015. The record date for the Annual Meeting is November 2, 2015. Kingold expects to mail its definitive proxy statement to all stockholders of record on or about November 6, 2015.

Rule 14a-8 Stockholder Proposal Deadline

The 2015 Annual Meeting date represents a change of more than 30 days from the anniversary of the Company’s 2014 Annual Meeting of Stockholders. As a result, under Rule 14a-8 under the Securities Exchange Act of 1934, as amended, the deadline for the receipt of any stockholder proposals submitted pursuant to Rule 14a-8 for inclusion in the Company’s proxy materials for the 2015 Annual Meeting is required to be a reasonable time before the Company begins to print and mail the proxy materials. Taking into consideration the time and process for addressing any deficiencies in proposals that may be...


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