On December 3, 2012, China XD Plastics Company Limited (the "Company") held its 2012 Annual Meeting of Stockholders (the "Annual Meeting"), for the purpose of:
(i) electing eight (8) directors and (ii) ratifying the appointment of KPMG as the Company's independent registered certified public accountant for the fiscal year ending December 31, 2012. For more information on the proposals described below, please refer to the Company's proxy statement dated November 16, 2012.

As of November 5, 2012, the record date for the Annual Meeting, there were a total of 47,563,772 shares of common stock, par value $0.0001 per share (the "Common Stock"), 1,000,000 shares of series B preferred stock, par value $0.0001 per share (the "Series B Preferred Stock"), 2 shares of series C preferred stock, par value $0.0001 per share (the "Series C Preferred Stock"), and 16,000,000 shares of series D preferred stock, par value $0.0001 per share (the "Series D Preferred Stock") issued and outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 41,111,673 shares of Common Stock, 1,000,000 shares of Series B Preferred Stock, and 16,000,000 shares of Series D Preferred Stock, collectively representing an approximately 93.91 % of the combined voting power of all classes of stock entitled to vote, were represented in person or by proxy, and therefore a quorum was present.

The voting results for each of the proposals voted upon are as follows:

Proposal 1 - Election of Directors

The eight (8) nominees proposed by the Board of Directors were elected to serve as directors until the Company's Annual Meeting of Stockholders to be held in 2013 and until each director's successor is duly elected and qualified. The voting results for each nominee were as follows:

      Nominee           For     Against Abstain

Jie Han              51,487,972  1,000  84,120
Taylor Zhang         51,488,972    0    84,120
Qingwei Ma           51,487,718  1,254  84,120
Lawrence W. Leighton 51,144,877 344,095 84,120
Linyuan Zhai         51,144,827 344,145 84,120
Feng Li              51,487,972  1,000  84,120
Homer Sun*           16,000,000    0       0
Jun Xu*              16,000,000    0       0

* Homer Sun and Jun Xu were voted on solely by the holders of Series D Preferred Stock.

Proposal 2 - Ratification of Appointment of KPMG as the Company's Independent Auditor

Stockholders ratified the appointment of KPMG as the Company's independent registered certified public accountant for the fiscal year ending December 31, 2012. The proposal received the following final voting results: 57,407,985 for, 152,846 against, and 49,522 abstentions.