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Thursday, 06/23/2011 4:47:53 PM

Thursday, June 23, 2011 4:47:53 PM

Post# of 370
The company notify that we will hold the 2011 annual meeting of stockholders (“Annual Meeting”) of China Infrastructure Investment Corporation (the“Company”).

The company notify that we will hold the 2011 annual meeting of stockholders (“Annual Meeting”) of China Infrastructure Investment Corporation (the“Company”).
Date, Time and Place Information: The Annual Meeting will be held at Corporate Conference Room, 26th Floor, Unit 1 Building 1, Shengrun International
Plaza, 219 Jinshui Road, Zhengzhou, Henan, People’s Republic of China on June 27, 2011 beginning at 10:00 a.m, local time.
http://www.ciicusa.com/news/2011.pdf

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