Zongshen PEM Power Systems Inc. Announces Results of Annual and Special Meeting and No Material Changes to Affairs of Company



    RICHMOND, BC, June 13 /CNW/ - Zongshen PEM Power Systems Inc. (TSXV: ZPP;
the "Company") held its Annual and Special Meeting on June 12, 2007 (the
"Meeting") and is pleased to announce that all resolutions brought before the
Meeting were passed by the Company's Shareholders. Zongshen Zuo, Yao Li,
Longmei Li, Joanne Yan, Malcolm Clay, Jinzhu (Jim) Wei and Kim Oishi were
elected as directors of the Company. Subsequent to the Meeting, Longmei Li
resigned as a director and Ronghui Xie was appointed as a director to fill the
vacancy.
    The Company also announces that it is not aware of any undisclosed
material change in the affairs of the Company that has not previously been
disclosed that would account for the recent increase in market activity.

    The TSX Venture Exchange has not reviewed and does not accept
    responsibility for the adequacy or accuracy of the content of this news
    release.





For further information:

For further information: Zongshen PEM Power Systems Inc., Mary Ma,
Controller, (604) 233-1115, info@zongshenpem.com

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ZONGSHEN PEM POWER SYSTEMS INC.

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