Item 5.07. Submission of Matters to a Vote of Security Holders.

On July 8, 2012, China Yida Holding Co. (the "Company") held its 2012 Annual Meeting of Stockholders. The stockholders of the Company voted on two proposals at the annual meeting. For more information on the following proposals, see the Company's Proxy Statement (the "2012 Proxy Statement") filed with the United States Securities and Exchange Commission on Schedule 14A on June 6, 2012, the relevant portions of which are incorporated herein by reference. Below are the final voting results.

1. Election of Directors. The first proposal was the re-election of five directors to serve as members of the Board of Directors until the 2013 Annual Meeting of Stockholders or until their successors are duly elected.

Nominee For Withheld Broker Non-Vote Minhua Chen 15,080,118 72,112 2,708,876 Yanling Fan 15,078,218 74,012 2,708,876 Michael Marks 15,080,120 72,112 2,708,876 Chunyu Yin 15,137,712 14,518 2,708,876 Fucai Huang 15,137,712 14,518 2,708,876

2. Ratification of the Appointment of Independent Registered Public Accounting Firm. The second proposal was the ratification of the appointment of KCCW Accountancy Corp. as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2012. There were no broker non-votes as to this proposal.

For Against Abstain 17,846,628 11,848 2,630