China Nutrifruit Announces Results of Annual Meeting of Stockholders

DAQING, China, Jan. 18, 2011 /PRNewswire-Asia-FirstCall/ -- China Nutrifruit Group Limited (NYSE Amex: CNGL) ("China Nutrifruit" or "the Company"), a leading producer of premium specialty fruit based products in China ("PRC"), today announced the results of its annual meeting of stockholders (the "Annual Meeting") held on Wednesday, January 12, 2011 in Daqing, PRC.

At the Annual Meeting, stockholders re-elected each of the following nominees to the board of directors of the Company to serve until the next annual meeting of stockholders and until his successor is fully elected and qualified or until his earlier resignation or removal: Changjun Yu, Jizeng Zhang, William Haus, Chun Wai Chan and Jingfu Li. China Nutrifruit's shareholders approved the adoption of the Company's 2010 Equity Incentive Plan and also ratified the appointment of HLB Hodgson Impey Cheng as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2011.

About China Nutrifruit Group Limited

Through its subsidiary Daqing Longheda Food Company Limited, China Nutrifruit, is engaged in developing, processing, marketing and distributing a variety of food products processed primarily from premium specialty fruits grown in Northeast China, including golden berry, crab apple, blueberry, seabuckthorn, blackcurrant and raspberry. The Company's processing facility possesses ISO9001 and HACCP series qualifications. Currently, the Company has established an extensive nationwide sales and distribution network throughout 17 provinces in China. For more information, please visit http://www.chinanutrifruit.com.

SOURCE China Nutrifruit Group Limited

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