/NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION
IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY
CONSTITUTE A VIOLATION OF U.S. SECURITIES LAWS/
TORONTO, Aug. 26 /CNW/ - MillenMin Ventures Inc. (TSX-V: MVM.P) (the
"Corporation") held its Annual General and Special Meeting of
Shareholders (the "Meeting") on August 25, 2010. All the resolutions or
matters were approved by the Corporation's Shareholders with 100% of the
voted shares in favour. 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. In addition,
shareholders appointed Chang Lee LLP as the auditors of the Corporation
and approved continuation of the Corporation's Stock Option Plan.
Subsequent to the Meeting, a meeting of the Board of Directors of the
Corporation was conducted via telephone conference in Toronto, Ontario
on August 25, 2010. 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.
SOURCE MillenMin Ventures Inc.
For further information: For further information:
Yunkai (Kent) Cai, President, CFO and Secretary, Telephone: (416) 366-1888, firstname.lastname@example.org