News

Resolutions Passed At The Annual General Meeting Held On 23 October 2009

The Board of Directors of C & O Pharmaceutical Technology (Holdings) Limited (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 23 October 2009, all the ordinary resolutions as set out in the notice of AGM dated 2 October 2009 were duly passed except for Resolution 5 relating to the re-election of Mr Chan Kam Loon as Director pursuant to the Bye-Laws of the Company.

Resolution 5 was withdrawn as announced by the Company and the motion was not put to vote at the AGM.

By Order of the Board
C & O Pharmaceutical Technology (Holdings) Limited

Gao Bin
Executive Chairman
23 October 2009