NYSE MKT announced its final determination to remove the common stock (the Securities) of China Nutrifruit Group Limited from listing on the Exchange, and filed an application on Form 25 to strike the Securities from listing with the Securities and Exchange Commission (the SEC). The delisting will become effective on June 25, 2012 unless postponed by the SEC. Pursuant to its rules, the Exchange provided notice to China Nutrifruit Group Limited of the decision to delist the Securities and an opportunity to appeal the decision to a committee appointed by the Board of Directors of NYSE MKT.

China Nutrifruit Group Limited announced that on May 4, 2012, Chun Wai Chan resigned as the director and a member and chairman of the Audit Committee of the Board of the company effective immediately. On the same day, Colman Cheng resigned as the chief financial officer of the company, effective immediately.

China Nutrifruit Group Limited, Annual General Meeting, Mar 29, 2012., at 09:03 China Standard Time. Location: No. 12 XinFa Street, Industrial Zone 3. Agenda: To elect four persons to the Board of Directors of the company, each to serve until the next annual meeting of stockholders of the company or until such person shall resign, be removed or otherwise leave office; to ratify the selection by the Audit Committee of HLB Hodgson Impey Cheng as the company's independent registered public accounting firm for the fiscal year ending March 31, 2012; and to transact such other business as may properly come before the Meeting or any adjournment thereof.