Pursuant to Rule 704(14) of the listing rule of the Singapore Exchange Securities Trading Limited, the Board of Directors of Yangzijiang Shipbuilding (Holdings) Ltd. (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held today, all resolutions relating to matters as set out in the Notice of AGM dated 1 April 2010 were duly approved and passed.


By Order of the Board

Ren Yuanlin (任元林)
Executive Chairman
27 April 2010