Results Of Annual General Meeting
The Board of Directors of Yongmao Holdings Limited (the "Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 23 July 2012, all resolutions relating to matters set out in the Notice of the AGM dated 6 July 2012 were duly passed.
By Order of the Board
Tian Ruo Nan
Executive Director/Chief Executive Officer
23 July 2012