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 and Extraordinary General Meeting both dated 12 April 2012 were duly passed at the Annual General Meeting and Extraordinary General Meeting held on 30 April 2012.


On behalf of the Board

Lin Baiyin
Executive Chairman and Chief Executive Officer
30 April 2012


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.