(a) The 2012 annual meeting of shareholders of the Company was held at L&L Energy's Seattle office on August 31, 2012. A quorum was met, with 41.35% of the outstanding shares voted.

(b) The voting was conducted and certified by an independent third party proxy voting firm, Broadridge of New York. The results of the proposals submitted to a vote of the Company's shareholders at the annual meeting are set forth below.

1) Each of the following nominees for director was elected to serve until the next annual meeting of shareholders or until a respective successor is elected and qualified:

Director Name Shares Voted For % of Shares Voted For Shares Withheld

Dickson V. Lee     15,140,477           98.36%             252,975
Jingcai Yang       15,262,560           99.15%             130,892
Mohan Datwani      15,114,141           98.19%             279,311
Clayton Fong       15,047,968           97.76%             345,484
Dr. Syd S. Peng    15,217,337           98.86%             176,115

       2)        The advisory proposal on the Company's executive compensation was
                 approved as follows:

Shares Voted For  % of Shares Voted For     Shares Votes         Abstentions
                                              Against
   15,129,432             98.28%              168,057              95,963

3) The advisory proposal on plan to seek dual listing outside the USA was approved as follows:

Shares Voted For  % of Shares Voted For     Shares Votes         Abstentions
                                              Against
   15,292,174             99.34%               81,670              19,608

On September 4, 2012, the Company issued a press release, a copy of which is furnished as Exhibit 99.1 to this Form 8-K.

Exhibit Number Description
99.1 Press Release