Migao Reports on Annual General Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - Sep 22, 2014) - Migao Corporation (the "Corporation") (MGO.TO), today hosted shareholders at the Annual General 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

22,594,402

99.83%

37,778

0.17%

Peiwei Ni

22,309,080

98.57%

323,100

1.43%

Robert C. Kay

22,307,014

98.56%

325,166

1.44%

Keith Attoe

22,274,303

98.42%

357,877

1.58%

Wu Jianmin

22,309,980

98.58%

322,200

1.42%

Karina Kuzmak-Bourdet

22,565,837

99.71%

66,343

0.29%

Pingfu Sun

22,271,903

98.41%

360,277

1.59%

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 Company's Auditors for the ensuing year and the directors of the Company were authorized to fix their remuneration.

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.