The 2012 Annual Meeting of Stockholders (the "Annual Meeting") of NF Energy Saving Corporation (the "Company") was held on December 20, 2012.

The Company's stockholders voted on two proposals as follows: to elect Company directors for the ensuing year (Proposal 1); and to ratify the selection by the Audit Committee of the Company's Board of Directors of HKCMCPA Company Limited as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 (Proposal 2)..

All nominees for election to the Board of Directors were elected to serve until the 2013 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until such director's earlier death, resignation or removal. The stockholders also ratified Proposal 2. The number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each Proposal is set forth below.

                                     Shares     Broker
Proposal 1             Shares For   Withheld   Non-Votes
Gang Li                 2,917,998        404     978,797
Lihua Wang              2,917,998        404     978,797
Mia Kuang Ching         2,917,998        404     978,797
Jianxin (Jason) Wang    2,917,998        444     978,757
Jiuding Yan             2,917,998        404     978,797




                          Shares      Shares      Broker
             Shares For   Against   Abstaining   Non-Votes
Proposal 2    3,817,419    73,687        6,093          __