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| Announcement Title | General Announcement |
| Announcement Subtitle | RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 25 APRIL 2014 |
| Securities | LEADER ENVIRONMENTAL TECH LTD (LEADEREN) |
| Date & Time of Broadcast | Apr 25, 2014 17:53 |
| Submitted By | LIN BAIYIN EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Effective Date and Time | Apr 25, 2014 |
| Description | The Board of Directors of Leader Environmental Technologies Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 10 April 2014 were duly passed at the Annual General Meeting held on 25 April 2014.
On behalf of the Board Lin Baiyin Executive Chairman and Chief Executive Officer 25 April 2014 The initial public offering of Leader Environmental Technologies Limited was sponsored by Stirling Coleman Capital Limited (the Issue Manager). The Issue Manager assumes no responsibility for the contents of this announcement. |