MillenMin Ventures Inc. Announces Results of Annual Meeting of Shareholders and Meeting of Board of Directors

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TORONTO, Nov. 21, 2011 /CNW/ - MillenMin Ventures Inc. (TSX-V: MVM.P) (the "Corporation") held its Annual General and Special Meeting of Shareholders (the "Meeting") on November 21, 2011. At the Meeting, the Corporation's Shareholders approved all the resolutions or matters with 100% of the voted shares in favour, including the election of directors, the continuation of the Corporation's Stock Option Plan and the appointment of MNP LLP as the auditors of the Corporation. The Corporation's board of directors for the next year is formed by five members, Shunyi Yao, John H. Paterson, Yunkai (Kent) Cai, Kenny Wan and Sheng (Sam) Wang.

Subsequent to the Meeting, a meeting of the Board of Directors of the Corporation was conducted via telephone conference in Toronto, Ontario on November 21, 2011. The Board of Directors elected or appointed John H. Paterson as Chairman of the Board, Shunyi Yao as Chief Executive Officer of the Corporation, and Yunkai (Kent) Cai as President, CFO and Secretary of the Corporation for the ensuing year until their successors be elected or appointed. Yunkai (Kent) Cai, Kenny Wan and Sheng (Sam) Wang were re-elected as members of the Corporation's Audit Committee.

Additional information about the Corporation is available to the public on SEDAR at www.sedar.com.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Statements
This press release may include forward-looking information within the meaning of applicable securities laws including information concerning the business and future results of the Corporation. Any such forward-looking statements are subject to risks and uncertainties. Additional information on these and other potential factors that could affect the Corporation's financial results are detailed in disclosure documents filed from time to time with the applicable Canadian securities regulatory authorities.

SOURCE MillenMin Ventures Inc.

For further information:

Yunkai (Kent) Cai, President, CFO and Secretary, Telephone: (416) 366-1888, yunkaicai@yahoo.com


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