Item 5. 07 Submission of Matters to a Vote of Security Holders.

On November 29, 2012 Beijing time (which is November 28, 2012 EST), Ever-Glory International Group, Inc., (the "Company") held its 2012 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, a majority of the Company's shares of common stock represented at the Annual Meeting and voting on each proposal voted to approve the following proposals:

1. To elect Edward Yihua Kang, Jiajun Sun, Zhixue Zhang, Changyu Qi and Merry Tang as directors to serve for a one-year term that expires at the next annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation or removal; and

2. To ratify the appointment of GHP Horwath P.C. as our independent auditor to audit the financial statements for the fiscal year ended on December 31, 2011 and to review the three quarterly financial statements ended on September 30, 2012.

All matters voted on at the Annual Meeting were approved. The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Company's independent inspector of election reported the final vote of the stockholders as follows:

For Against Withheld Abstain Election of Directors
EDWARD YIHUA KANG 10,874,172 0 30,622 - JIAHUN SUN 10,874,172 0 30,622 - MERRTY TANG 10,885,576 0 19218 - CHANGYU QI 10,885,576 0 19,218 - ZHIXUE ZHANG 10,885,576 0 19,218 -
Ratification of Appointment of 11,809,204 48,712 - 83 Independent registered public accounting firm

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