China Shoto today announces that at the Company's third Annual General Meeting held today, all of the resolutions were duly passed. The Company is also pleased to report that trading to date this financial year is well in line with expectations and the Directors look to the outturn for the year as a whole with confidence.

For further information:

China Shoto plc

Cao Guifa, Executive Chairman Tel: +44 (0) 20 7242 2666/ +86 159 6108 0515

www.chinashoto.com

Seymour Pierce Limited

Stuart Lane / John Depasquale Tel: +44 (0) 20 7107 8000