POLL RESULTS OF THE ANNUAL GENERAL MEETING

The Board is pleased to announce that at the AGM, all the proposed resolutions were duly passed by the Shareholders by way of poll.

RETIREMENT OF DIRECTOR
Mr. ZHAO Shan Xiang retired at the AGM and did not offer himself for re-election.

At the annual general meeting of Neo-Neon Holdings Limited (the "Company") held on Monday, 12 August 2013 (the "AGM"), all proposed resolutions as set out in the notice of AGM dated 10 July 2013 were duly passed by the shareholders of the Company (the "Shareholders") by way of poll.
The branch share registrar of the Company in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of all the resolutions proposed at the AGM are as follow:

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