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China Cord Blood Corporation Announces Results of 2013 Annual General Meeting
Date:12/16/2013

HONG KONG, Dec. 16, 2013 /PRNewswire-FirstCall/ -- China Cord Blood Corporation (NYSE: CO) ("CCBC" or the "Company"), China's leading provider of cord blood collection, laboratory testing, hematopoietic stem cell processing, and stem cell storage services, today announced the results of its 2013 Annual General Meeting, which was held on December 16, 2013, in Hong Kong.

At the Annual General Meeting, shareholders

  • ratified the appointment of KPMG as the independent auditors of the Company for the financial year ending March 31, 2014 and authorized any duly formed committee of the directors to fix the remuneration of the auditors;
  • re-elected Mr. Albert Chen and Mr. Mark Chen to serve as Class A Directors of the Company until the 2016 annual general meeting of members of the Company or until their respective successors are duly appointed and qualified.

About China Cord Blood Corporation

China Cord Blood Corporation is the first and largest umbilical cord blood banking operator in China in terms of geographical coverage and the only cord blood banking operator with multiple licenses.  Under current PRC government regulations, only one licensed cord blood banking operator is permitted to operate in each licensed region and only seven licenses have been authorized as of today.  China Cord Blood Corporation provides cord blood collection, laboratory testing, hematopoietic stem cell processing, and stem cell storage services.  For more information, please visit our website at http://www.chinacordbloodcorp.com.    

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