ZST Digital Networks, Inc. Announces Results of 2011 Annual Meeting of Stockholders

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Aug 18, 2011, 09:19 ET

ZHENGZHOU, China, Aug. 18, 2011 /PRNewswire-Asia-FirstCall/ -- ZST Digital Networks, Inc. (NASDAQ: ZSTN) ("ZST" or the "Company"), a major developer, manufacturer and supplier of digital and optical network equipment to cable system operators and provider of GPS tracking devices and support services for transport-related enterprises in China, today announced that its Annual Meeting of Stockholders (the "Annual Meeting") was held as planned on August 17, 2011, at which the following items were voted upon and duly approved by the Company's shareholders:

The election of the following persons to serve as directors: Zhong Bo, Zhong Lin, Yan Ai Mei, Tian Li Zhi, Liu Hui Fang and Zhang Jian'sheng;
The ratification of the appointment of BDO China Li Xin Da Hua CPA Co., Ltd., as the independent registered public accounting firm of the Company for the year ending December 31, 2011;
The approval of an increase in the number of shares authorized for issuance under the ZST Digital Networks, Inc. 2010 Omnibus Incentive Plan from 500,000 to 1,000,000.

About ZST Digital Networks, Inc.

ZST Digital Networks, Inc. (Nasdaq: ZSTN) is a China-based company, principally engaged in (1) supplying digital and optical network equipment and providing installation services to cable system operators in China and (2) providing GPS location and tracking services to local logistics and transportation companies in China. The Company has developed a line of IPTV devices that are used to provide bundled cable television, Internet and telephone services to residential and commercial customers. The Company has assisted in the installation and construction of over 400 local cable networks in more than 90 municipal districts, counties, townships, and enterprises. The Company has also launched a commercial line of vehicle tracking devices utilizing our GPS tracking technologies and support services for transport-related enterprises to track, monitor and optimize their businesses. For more information about ZST Digital Networks, Inc., please visit www.zstdigital.com/English.

Contacts:

Company Contact:

ZST Digital Networks Inc.

Email: [email protected]

Investor Relations (HK):

Mahmoud Siddig

Taylor Rafferty

Tel: +852-3196-3712

Email: [email protected]

Investor Relations (US):

Bryan Degnan

Taylor Rafferty