SORL Auto Parts Announces Date of 2008 Annual Meeting of Stockholders

SORL Auto Parts, Inc. (Nasdaq: SORL), a leading manufacturer and distributor of commercial vehicle air brake valves and related auto parts in China, announced today that its 2008 annual stockholder meeting will be held at 1:00 PM China Standard Time (UTC +8) on Tuesday, September 9, 2008 in the Beethoven Room at The St. Regis Hotel in Shanghai. Stockholders of record as of the close of business on July 16, 2008 are entitled to notice of and to vote at the 2008 Annual Meeting. Proposals to be voted on at the annual meeting are as follows:

 

(1) The election of seven directors to hold office until the 2009 annual meeting of stockholders and until their successors are elected and qualified;

 

(2) The ratification of the appointment of our independent registered public accounting firm for fiscal year 2008; and

 

(3) Any other matters that properly come before the meeting or any adjournments or postponements thereof.

 

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