Boyuan Construction Announces Director Election Results

TORONTO, Nov. 21, 2014 /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 and special meeting of shareholders held on November 21, 2014 in Toronto (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
John Jack Duffy	14,896,005	100.00%	700	0.00%
Lixin Fang	14,889,505	99.95%	7,200	0.05%
Francis Leong	14,892,705	99.97%	4,000	0.03%
Manhong Liu	14,889,505	99.95%	7,200	0.05%
Shu Ren	14,889,505	99.95%	7,200	0.05%
Cailiang Shou	14,892,705	99.97%	4,000	0.03%
Wei Tang	14,889,505	99.95%	7,200	0.05%

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, 2014, 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.

Contacts
Boyuan Construction Group, Inc.
Mr. Paul Law, CFO
+(852) 9329 5088
[email protected]

TMX Equicom
Katelynn Thissen
[phone] ext. 276
[email protected]