MCG Mountain China Resorts Holding Ltd

Mountain China Resorts (Holding) Limited (TSX VENTURE:MCG) ("MCR" or the
"Company"), is pleased to announce that all resolutions presented at the
Company's Annual and Special General Meeting (the "Meeting") on September 16,
2011, including the election of the directors, the approval and appointment of
DNTW Chartered Accountants, LLP as the Company's Auditors, the approval of the
Company's Rolling Stock Option Plan and the continuation of the Company's
restricted stock unit plan were passed by the shareholders of the Company.


The directors elected to serve for the ensuing year are Zhenhua Mao, Tsui Che
Yin Frank, Wing Kuen Philip Li, Ermanno Pascutto, Jingru Guan, Gang Han, Lian
Wang and Hongfei Zhang. There was no other business brought forward at the
Meeting. 


About MCR

MCR is the premier developer of four season destination ski resorts in China.
MCR is transforming existing China ski properties into world-class, four seasons
luxury mountain resorts with excellent real estate investment opportunities for
discerning buyers. In February 2009, the Company's Sun Mountain Yabuli Resort
was awarded Best Resort Makeover in Asia by TIME Magazine. Yabuli is also the
permanent home of the China Entrepreneur's Forum the leading and most
influential community of China's most distinguished and successful entrepreneurs
and business leaders with over 5,000 members from across a variety of key
industries.


ON BEHALF OF THE BOARD

Gang Han, Chief Financial Officer

www.mountainchinaresorts.com

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