Chaoda Modern Agriculture (Holdings) Ltd. expected to Report First-Half, 2010 Results on March 4, 2010. This event was calculated by Capital IQ (Created on October 13, 2009).

Chaoda Modern Agriculture (Holdings) Ltd. reported consolidated earnings results for the full year ended June 30, 2009. For the period, the company reported profit of CNY 3,984,828,000 and profit attributable to equity shareholders of CNY 3,986,381,000 or CNY 1.55 per basic share and CNY 1.05 per diluted share on turnover of CNY 6,126,818,000 against profit of CNY 1,952,266,000 and profit attributable to equity shareholders of CNY 1,955,757,000 or CNY 0.78 per basic share and CNY 0.74 per diluted share on turnover of CNY 5,032,594,000 for the same period a year ago. Profit from operations of CNY 3,005,891,000 compared to CNY 2,704,431,000 for the same period a year ago. Profit before income tax of CNY 3,985,061,000 compared to CNY 1,972,945,000 for the same period a year ago. EBITDA increased by 15% to CNY 3,563,000,000. The Board has recommended the payment of a final dividend of HKD 0.05 per share for the financial year ended 30 June 2009 to the shareholders subject to the approval by the shareholders at the forthcoming annual general meeting to be held on 27 November 2009. The proposed final dividend, if approved by the shareholders at the 2009 annual general meeting, will be paid on or before December 9, 2009 to shareholders whose names appear on the register of members of the company on November 27, 2009.

Chaoda Modern Agriculture (Holdings) Ltd., Annual General Meeting, Nov 27, 2009, at 10:30 CCT - China Coast, USSR Zone 7. Location: Room 2705, 27th Floor, China Resources Building, 26 Harbour Road, Wanchai,Hong Kong. Agenda: To approve the final dividend of HKD 0.05 per share for the financial year ended 30 June 2009 recommended by the board which will be paid on or before December 9, 2009 to shareholders whose names appear on the register of members of the company on November 27, 2009; to consider the audited financial statement for the financial year ended 30 June 2009; to re-elect Mr. Kwok Ho as an executive director of the Company; to re-elect Mr. Fung Chi Kin as an independent non-executive director of the Company; to re-elect Mr. Tam Ching Ho as an independent non-executive director of the Company; to authorise the board of directors of the Company to fix the directors' remuneration; and to re-appoint Grant Thornton as auditors of the Company and to authorise the Directors to fix their remuneration.