- The re-election of Mr. Hengxiu Song, Mr. Jinmiao Wang, and Mr. Binbin Jiang, as directors of the Company, to hold office until the close of the next annual general meeting.
- The election of Mr. Wen Jiang and Mr. Xisheng Lu, as directors of the Company, to hold office until the close of the next annual general meeting.
- The re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the independent auditor for the Company for the fiscal year ending December 31, 2012.
China New Borun Announces Results Of 2012 Annual General Meeting
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