The Board of Directors of China Ouhua Winery Holdings Limited ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments") at the 2012 Annual General Meeting ("AGM") of the Company to be convened at a date to be determined later. The proposed amendments are for the purposes to comply with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and for facilitating some administrative issues.
The details of the Proposed Amendments will be incorporated into the Company's 2011 Annual Report and the Notice of the Company's 2012 AGM which will be issued in due course to the shareholders.