Wonder Auto Technology Announces June 12 as Date of its 2009 Annual Meeting of Stockholders

Monday, May 11, 2009 8:01 AM

JINZHOU CITY, Liaoning, China, May 11 /PRNewswire-Asia-FirstCall/ -- Wonder Auto Technology, Inc. (Nasdaq: WATG; 'Wonder Auto' or 'the Company'), a leading manufacturer of automotive electrical parts, suspension products and engine accessories in China, today announced that its 2009 annual stockholders meeting will be held at 9:00 a.m. China Standard time (UTC +8) on Friday, June 12, 2009 in the meeting room of its Beijing office at 1706-1707, Tower C of Fangheng International Building, Futong East Avenue, Wangjing Area, Chaoyang District, Beijing, China 100102. Stockholders of record as of the close of business on April 13, 2009 are entitled to notice of and to vote at the 2009 Annual Meeting.

    Proposals to be voted on at the Annual Meeting are as follows:
     (1) To elect five persons to the Board of Directors, each to serve until
         the next annual meeting of stockholders or until such person shall
         resign, be removed or otherwise leave office;
     (2) To ratify the appointment of our independent registered public
         accounting firm for the fiscal year ending December 31; and
     (3) To transact any other matters that properly come before the Meeting
         or any adjournments thereof.

About Wonder Auto

Based in Jinzhou City, Liaoning, China, Wonder Auto Technology, Inc., through its Chinese subsidiaries, designs, develops, manufactures and sells automotive electrical parts, suspension products and engine accessories. Wonder Auto was ranked second in sales revenue in the China market for automotive alternators and starters in 2007. With respective 5 different series and over 150 models of alternators, 70 models of starters, various suspension and engine related parts, the Company supplies to a wide range of automakers, engine producers and auto parts suppliers both in domestic China and overseas. Wonder Auto's main customers include Beijing MOBIS Auto Parts & Components Co., Ltd, Harbin Dongan Automotive Engine Co., Ltd, Shenyang Xinguang Huachen Auto Engine Co., Ltd, SWT, Shenyang Aerospace Mitsubishi Motors Engine Co., Ltd., Shanghai VW and Weifang Diesel Engine. For more information, please log on http://www.watg.cn .

Safe Harbor Statement

This press release may contain forward-looking information about Wonder Auto Technology, Inc. and its wholly owned subsidiaries which are intended to be covered by the safe harbor for forward-looking statements provided by the Private Securities Litigation Reform Act of 1995. Forward-looking statements are statements that are not historical facts. These statements can be identified by the use of forward-looking terminology such as 'believe,' 'expect,' 'may,' 'will,' 'should,' 'project,' 'plan,' 'seek,' 'intend,' or 'anticipate' or the negative thereof or comparable terminology, and include discussions of strategy, statements about industry trends and Wonder Auto Technology, Inc.'s future performance, operations and products. This and other 'Risk Factors' are contained in Wonder Auto Technology, Inc.'s public filings with the SEC. The Company assumes no obligation and does not intend to update any forward-looking statements, except as required by law.

    For more information, please contact:
     Rui Wang
     Investor Relations Officer
     Tel:   +86-10-8478-5078
     Cell:  +86-135-2029-1221
     Email: wangrui@watg.cn
     Lydia Zhao
     Assistant CFO
     Tel:   +86-10-8478-5339
     Cell:  +86-130-2118-4792
     Email: lydiaz@watg.cn
     Yechon Xie
     Investor Relations Manager
     Tel:   +86-416-266-1186
     Cell:  +86-137-0006-1685
     Email: ycxie@watg.cn

SOURCE Wonder Auto Technology, Inc.

(Source: PR Newswire )

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