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China Electric Motor (PINK:CELM)

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Monday, June 6, 2011

On May 31, 2011, Mr. Heung Sang Fong submitted his resignation as Chief Financial Officer and Director of the Board of Directors of the Company effective as of 11:30 AM Pacific Standard Time on May 31, 2011. In submitting his resignation, Mr. Fong did not cite any material disagreements with the Company or its Board of Directors with respect to the Company’s operations or public disclosures.

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