BEIJING, Aug. 22, 2011 /PRNewswire-Asia/ -- Orient Paper, Inc. (AMEX: ONP) ("Orient Paper" or the "Company"), a leading manufacturer and distributor of diversified paper products in northern China, today announced that the Company will hold its 2011 annual meeting of stockholders (the " Annual Meeting") on August 28, 2011 in Beijing.

The date, time and venue of Orient Paper's Annual Meeting are as follows:

Date:
Sunday, August 28, 2011
 
Time:
10:00 a.m. local time
 
Venue:                        
Fragrant Hill Hotel
 

Beijing Fragrant Hills Park
 

No. 40 of Maimai Street, Haidian District
 

Beijing, People's Republic of China, 100093
 
 

At the Annual Meeting, the following proposals will be submitted for stockholder approval and are fully described in the Proxy Statement filed with the Securities and Exchange Commission on July 21, 2011:

To elect two directors in Class I to serve on the Board of Directors of the Company, with such Class I directors to serve until the 2013 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his earlier resignation, removal or death;
To ratify and approve the 2011 Incentive Stock Plan;
To ratify the appointment of BDO Limited as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2011;
To conduct an advisory vote on executive compensation;
To conduct an advisory vote on the frequency of future advisory votes on executive compensation; and
To act on such other business as may properly come before the Annual Meeting and any adjournment or adjournments thereof.