Migao Corporation
TSX : MGO

Migao Corporation

September 30, 2015 16:34 ET

Migao Reports on Annual and Special Meeting of Shareholders

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Sept. 30, 2015) - Migao Corporation (the "Corporation") (TSX:MGO), today hosted shareholders at the Annual and Special Meeting and provide results of the proxy votes as follows.

Election of Directors:

Director Votes For % of Votes For Votes Withheld % of Votes Withheld
Liu Guocai 23,153,941 99.93% 16,700 0.07%
Peiwei Ni 23,132,741 99.84% 37,900 0.16%
Robert C. Kay 23,136,641 99.85% 34,000 0.15%
Keith Attoe 23,130,241 99.83% 40,400 0.17%
Wu Jianmin 23,139,741 99.87% 30,900 0.13%
Karina Kuzmak-Bourdet 23,125,641 99.81% 45,000 0.19%
Pingfu Sun 23,137,341 99.86% 33,300 0.14%
Tong Yee Ming 23,119,541 99.78% 51,100 0.22%

All of the nominees for election as director were unanimously elected as directors to serve until the next annual meeting of shareholders or until their successors are elected or appointed.

Deloitte Touche Tohmatsu were appointed as the Corporation's Auditors for the ensuing year and the directors of the Corporation were authorized to fix their remuneration. In addition, the renewal of the Corporation's stock option plan was approved.

About Migao

Migao Corporation, through its wholly owned subsidiaries, owns and operates fertilizer production plants in various strategic locations across China for the production and sale of specialty potash fertilizer (potassium nitrate and potassium sulphate) to China's agricultural market. Migao Corporation is subject to, and complies with strict government regulations that govern safety, quality and environmental protection. Migao's Sichuan facility, Guangdong facility, Liaoning facility, Changchun facility, Zunyi facility and Sichuan SQM Migao joint venture are ISO 14001 certified, an international environmental management standard. Please visit www.migaocorp.com for further information.

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