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 14 April 2011 were duly passed at the Annual General Meeting held today.


On behalf of the Board

Lin Baiyin
Executive Chairman and Chief Executive Officer
29 April 2011


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.