Result of EGM (5935J)

TIDMCWO

RNS Number : 5935J

China Wonder Limited

01 July 2011

China Wonder Limited

Result of General Meeting

Further to the announcement of 16 June 2011, the board of China Wonder Limited ("China Wonder" or "Company") is pleased to announce that at the General Meeting of the Company held today all of the resolutions proposed were passed.

Accordingly, the Company will cease to be admitted to trading on AIM with effect from close of business today and will be readmitted to trading on AIM as Qihang Equipment Company Limited with the new symbol QIH with effect from Monday 4 July 2011 ("Admission").

Upon Admission, and as described in the AIM admission document and announcement published on 16 June 2011, the Company will issue 38,325,737 new ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") as consideration for the acquisition of Win Yu International Investments Company Limited and an additional 1,710,526 new Ordinary Shares pursuant to a placing to raise GBP325,000 carried out by the Company's broker Rivington Street Corporate Finance Limited.

Board Changes

With effect from Admission Mr Yuanqing Li and Mr Meirong Yuan have joined the board as executive directors.

Total Voting Rights

Following Admission, the Company's enlarged issued ordinary share capital will comprise 58,036,263 Ordinary Shares with one voting right per share. The total number of voting rights in the Company is therefore 58,036,263.

This figure of 58,036,263 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

Mr Li, who is joining the board as Chief Operating Officer, commented:

"I'm very pleased to see Qihang Equipment listing on the AIM market. We will strictly operate the company in compliance with the AIM Rules and look forward to sharing the benefits of the growth of both China's economy and Qihang with shareholders. We have an aggressive, extremely good and creative management team with over twenty years' experience and, with the contribution of our excellent R&D team, I believe that the future of Qihang is bright and warmly welcome all investors and shareholders to Qihang and China."

For further information please contact:

 
 China Wonder Limited 
 Mark Chapman                   Tel                01483 894 627 
 Meirong Yuan                   Tel            +86 135 1000 5653 
 
 Northland Capital Partners Limited (Nominated Adviser and 
  Joint Broker) 
 William Vandyk                 Tel                020 7796 8800 
 Tim Metcalfe 
 
 Rivington Street Corporate Finance Limited (Joint Broker) 
 Dru Edmondstone                Tel                020 7562 3384

This information is provided by RNS

The company news service from the London Stock Exchange

END

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