Boyuan Construction Announces Director Election Results

TORONTO, Feb. 17, 2016 /CNW/ - Boyuan Construction Group, Inc. (TSX: BOY, BOY.DB.A) ("Boyuan" or the "Company"), a growing construction company in China of commercial, residential and municipal infrastructure projects, announced today that all of the nominees listed in its information circular for the annual general meeting of shareholders held on February 15, 2016 in Vancouver (the "Meeting") were elected as directors of Boyuan. Each such director will serve until the next annual meeting of shareholders or until their successors are elected or appointed or they otherwise cease to serve as directors.

Detailed results of the vote for the election of directors held at the Meeting are set out below.

Director Nominee

Votes For

% For

Votes Withheld

% Withheld

Shou Cailiang

17,860,590

99.92%

14,250

0.08%

John Jack Duffy

17,850,590

99.86%

24,250

0.14%

Liu Manhong

17,851,340

99.87%

23,500

0.13%

Francis Leong

17,851,340

99.87%

23,500

0.13%

Dr. Fang Lixin

17,851,340

99.87%

23,500

0.13%

Ren Shu

17,851,340

99.87%

23,500

0.13%

Tang Wei

17,851,340

99.87%

23,500

0.13%

Each director nominee received a greater number of votes "for" than were designated as "withheld", so no nominee shall be required to submit a resignation in accordance with the Company's majority voting policy, adopted by the board of directors of the Company as required by the rules of the Toronto Stock Exchange.

About Boyuan Construction Group, Inc.

Based in Jiaxing City, China, Boyuan Construction Group, Inc. is in the business of commercial building and residential construction, municipal infrastructure and engineering projects. In its last three fiscal years ending June 30, 2015, Boyuan completed 45 projects for a number of private and public sector clients. Boyuan's current project backlog includes residential, commercial, industrial and mixed-use developments. From its operating bases in Zhejiang Province and in Hainan Province, Boyuan focuses on construction projects in China's fast-growing regions of the Yangtze River Delta, Hainan Province and Shandong Province. For more information visit www.boyuangroup.com.

SOURCE Boyuan Construction Group, Inc.

For further information: Boyuan Construction Group, Inc.: Mr. Paul Law, CFO, +(852) 9329 5088, paullaw@zjboyuan.com.cn; NATIONAL Equicom: Ms. Renee Lam, (416) 848-1405, rlam@national.ca


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