Resolutions Passed At Annual General Meeting
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Ying Li International Real Estate Limited (the "Company") are pleased to announce that all the resolutions relating to the matters set out in the Notice of Annual General Meeting dated 12 April 2013 were duly passed at the Annual General Meeting of the Company held on 29 April 2013.
By Order of the Board
Ying Li International Real Estate Limited
29 April 2013