On September 25, 2012, China HGS Real Estate, Inc. (the "Company") held the Company's 2012 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders reelected each of the following nominees to the board of directors of the Company for a one-year term: Xiaojun Zhu, Shenghui Luo, Yuankai Wen, Christy Young Shue and John Chen. Additionally, the stockholders approved the Company's 2012 Omnibus Securities and Incentive Plan and ratified the appointment of Friedman LLP as the Company's independent auditors for the fiscal year ending September 30, 2012.

The voting at the Annual Meeting was as follows:

1. Election of Directors

Nominee               For     Against Withheld Broker Non-Votes
Xiaojun Zhu        29,875,963    0     1,500      1,243,389
Shenghui Luo       29,875,963    0     1,500      1,243,389
Yuankai Wen        29,869,863    0     7,600      1,243,389

2. Adoption of the 2012 Omnibus Securities and Incentive Plan

   For     Against Abstain Broker Non-Votes
29,830,303 46,760    400      1,243,389






3.                      Ratification of Friedman LLP as the Company's
Independent Auditors

For Against Abstain Broker Non-Votes 31,114,683 6,169 0 -