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Results Of Annual General Meeting

BackApr 30, 2009
The Board of Directors of China Powerplus Limited (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 15 April 2009 were duly approved and passed by the Members at the Company's Annual General Meeting held today.


By Order of the Board

Xue Yongwen
Executive Chairman and Managing Director
30 April 2009