At the Annual Meeting of Stockholders of Kingold Jewelry, Inc. (the "Company") held on June 6, 2012, two proposals were submitted to and approved by the stockholders. The proposals are described in detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 23, 2012. The final results for the votes regarding each proposal are set forth below.

1. Stockholders elected five directors to the Company's Board of Directors to hold office for a one-year term until the annual meeting of stockholders in 2013 and until their successors are elected and qualified. The votes regarding this proposal were as follows:

                              For       Withheld   Abstained   Broker Non-Votes
        Zhihong Jia        36,876,412   307,774        0          8,252,314

        Bin Zhao           36,875,412   308,774        0          8,252,314

        H. David Sherman   36,905,593   278,593        0          8,252,314

        Hai Xiao Xu        36,894,655   289,531        0          8,252,314

        Bin Nan Zhang      36,894,655   289,531        0          8,252,314

2. Stockholders ratified the selection of Friedman LLP as independent registered public accounting firm for the fiscal year ending December 31, 2012. The votes regarding this proposal were as follows:

For Against Abstained Broker Non-Votes 44,146,589 1,216,316 73,595 0

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

By: /s/ Bin Liu
Name: Bin Liu
Title: Chief Financial Officer

Date: June 7, 2012