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China Marine Hosts Shareholders’ Meeting and Investor Day in Shishi, China, on November 18, 2011

October 18, 2011

SHISHI, China, Oct. 18, 2011 /PRNewswire-Asia-FirstCall/ — China Marine Food Group Limited (NYSE Amex: CMFO) (“China Marine” or the “Company”), a China-based manufacturer of Mingxiang® seafood-based snack foods, “Hi-Power” marine algae-based beverages, and distributor of frozen marine catch, today announced that its 2011 Annual Shareholders’ Meeting (“Shareholders’ Meeting”) will be held at 3:00 p.m. Beijing time on November 18, in Shi Shi City, China. Prior to the Shareholders’ Meeting, the Company will also host an Investor Day for analysts, current, and prospective investors that will include site visits to the Company’s production and packaging lines, retail locations in Fujian province, cold storage construction site and a dinner hosted in by China Marine and Chairman Pengfei Liu.


                  China Marine 2011 Shareholders' Meeting and Investor
    Event:        Day

    Date/Time:   Investor Day - November 18, 2011
                 --------------------------------
                 9:00 a.m. to 3:00 p.m. Beijing Time
                 -----------------------------------

                 Shareholders' Meeting - November 18, 2011
                 -----------------------------------------
                 3:00 p.m. to 5:00 p.m. Beijing Time

    Location(s): Investor Day at China Marine Headquarters and Shi Shi
                 -----------------------------------------------------
                  Retail locations tour for Mingxiang(R) foods and "Hi-
                  Power" beverages
                 Mingxiang(R) and "Hi-Power" facilities tours
                 Cold storage construction site tour and update

                 Shareholders' Meeting
                 ---------------------
                  China Marine Headquarters at Da Bao Industrial Zone,
                  Shi Shi, Fujian, China

Stockholders of record as of the close of business on October 10 were entitled to notice of the 2011 Shareholders’ Meeting. The Company will transact any matters that properly come before the Shareholders’ Meeting or any adjournments thereof. The Proxy Statement announcing the Annual Shareholders’ Meeting has been filed as a schedule 14A on October 17, 2011 with the SEC can be obtained from the SEC website, www.sec.gov.

For additional information on the Shareholders’ Meeting and Investor Day, including travel arrangements, please contact the China Marine representatives listed at the close of this press release. To help the Company manage travel arrangements and guest lists, please provide the Company notification of attendance prior to November 8, 2011.

About China Marine

China Marine Food Group Ltd. is a food and beverage manufacturer of Mingxiang® seafood-based snack foods and “Hi-Power” marine algae-based health drinks, and a wholesaler of frozen marine catch in five provinces in the PRC. Founded in 1994, China Marine has grown steadily and positioned its Mingxiang® brand as a category leader in 3,200 retail food sales points and 15,000 beverage sales points in China. The Company has received “The Famous Brand” and “Green Food” awards. Located in Fujian province, it is one of the largest coastal provinces in the PRC and a vital navigation hub between the East China Sea and the South China Sea. The Company is committed to the highest standard of quality control with the ISO9001, ISO14001, HACCP certification and EU export registration.

For more information, please contact:


    Company
    Mr. Marco Hon Wai Ku, CFO
    China Marine Food Group Limited
    Suite 815, 8th Floor, Ocean Centre,  Harbour City,
     Kowloon, HONG KONG
    Tel: +852-2111-8768
    Email: marco.ku@china-marine.cn
    Web: http://www.china-marine.cn

    Investor Relations
    Mr. John Mattio, SVP
    MZ North America
    Tel: US +1-212-301-7130
    Email: john.mattio@hcinternational.net
    Web: http://www.mz-ir.com

SOURCE China Marine Food Group Limited


Source: PR Newswire