
The Company announces that at its Extraordinary General Meeting held on 1 July 2009, all three resolutions were duly passed unanimously.
Matthew Ng, Chief Executive Officer, said "On behalf of the Board, I would like to thank shareholders for their continued support. We look forward to an improving operating environment in second half of 2009".
| Et-china.com International Holdings Limited | 0207 067 0700 |
| Matthew Ng, Chief Executive Officer | |
| Seymour Pierce, Nomad and Broker | 0207 107 8000 |
| Mark Percy Catherine Leftley |
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| Weber Shandwick Financial | 0207 067 0700 |
| Terry Garrett Stephanie Badjonat John Moriarty |