| Announcement Title | General Announcement |
| Announcement Subtitle | RESOLUTIONS PASSES AT ANNUAL GENERAL MEETING |
| Securities | OUHUA ENERGY HOLDINGS LIMITED (OUHUA) |
| Date & Time of Broadcast | Apr 29, 2014 20:18 |
| Submitted By | LIANG GUO ZHAN EXECUTIVE CHAIRMAN |
| Description | The Board of Directors of Ouhua Energy Holdings Limited wishes to announce that all resolutions relting to the matters set out in the Notice of Annual General Meeting dated 7 April 2014 were duly passed at the Annual General Meeting held today. |