DFCT D F China Technology (MM)

DF China Technology Announces Results of the Special Shareholders' Meeting Held Today SAN FRANCISCO, March 25 /PRNewswire-FirstCall/ -- The directors of DF China Technology, Inc. (the 'company') announce the successful conclusion of its first U.S. based shareholders meeting which was held today in San Francisco. The results of the meeting are as follows: 1. It was resolved to approve the acquisition, for 197,799,000 shares of the company's common stock, of DICHAIN Software Systems (Shenzhen) Limited, a leading information technology company established in the People's Republic of China since 2001. 2. The proposal to effect a stock consolidation ('reverse stock split') by the issuing of one new share of common stock to replace each five sharesof common stock now outstanding, was disapproved by shareholders at the meeting. 3. The proposal to amend our current stock option plan to increase from 10 percent to 20 percent of the outstanding number of shares of common stock of our company that may be placed under options pursuant to the Stock Option Plan, was approved. The directors will submit the relevant application to the Nasdaq Stock Market to effect the acquisition of DICHAIN Software as mentioned in item (1) above as soon as practicable. For more information about DICHAIN Software and related companies, please visit http://www.dichain.com/ . Contact: Aaron Zhu Executive Director and Chief Financial Officer DF China Technology Inc. Tel: +1-419-512-9285 Email: DATASOURCE: DF China Technology Inc. CONTACT: Aaron Zhu, Executive Director and Chief Financial Officer of DF China Technology Inc., +1-419-512-9285,

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