That never goes over well with shareholders, when you increase the a/s by 50%.
To our Shareholders:
The annual meeting of shareholders of Sino Clean Energy Inc. will be held at 10:00 a.m. (Xi’an City time) on Monday, September 21, 2009, at the Company’s Offices at Room 1605, Suite B, Zhengxin Building, No. 5, Gaoxin 1st Road, Gaoxin District, Xi’an City, Shaanxi Province, People’s Republic of China 710075, for the following purposes:
1.
To elect a Board of six (6) directors to serve until the 2010 annual meeting of shareholders or until their successors are duly elected and qualified.
2.
To ratify the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the Company’s 2009 fiscal year.
3.
To approve an amendment of the articles of incorporation that increases the number of authorized shares of our common stock from 200,000,000 shares to 300,000,000 shares.
4.
To transact such other business as may properly come before the meeting and any postponement(s) or adjournment(s) thereof.
Only shareholders of record at the close of business on August 10, 2009 are entitled to notice of, and to vote at, the meeting.
BY ORDER OF THE BOARD OF DIRECTORS
