AGM Statement

China Private Equity Investments Holdings Limited

("CPE" or the "Company")

Result of AGM

The Company confirms that at its Annual General Meeting held earlier today, all resolutions were duly approved.

Hong Kong, 30 July 2012

For further information, please visit www.cpe-invest.com or contact:

Maria Leung, Corporate Communications Manager

China Private Equity Investments Holdings Ltd: +852 2801 6770

Azhic Basirov / Siobhan Sergeant

Smith & Williamson Corporate Finance Ltd: +44 (0)20 7131 4000

Tavistock / First City Public Relations

Allan Piper: +852 2854 2666

Simon Hudson: +44 (0)20 7920 3150