Jinhua Capital Corporation (the "Corporation") (TSX VENTURE:JHC.H), a capital
pool company trading on the NEX board of the TSX Venture Exchange, announces
that its annual and special meeting of the shareholders was held on August 29,
2012. Resolutions passed at the meeting included the re-appointment of DNTW
Chartered Accountants, LLP as auditors of the Corporation, the approval of the
Corporation's Stock Option Plan and the re-election of Francis N.S. Leong,
Johnny Y.K. Pak, Kevin K.H. Tay and L. Bradley Stevens as directors of the
Corporation. A special resolution authorizing the Corporation to file articles
of amendment to provide for the consolidation of the issued and outstanding
Common Shares of the Corporation on the basis of one post-consolidation Common
Share for up to every six pre-consolidation Common Shares was also approved.
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