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China Nutrifruit Group (NYSE AMEX:CNGL)

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Saturday, January 7, 2012

On December 29, 2011, William P. Haus resigned as the director and a member and chairman of the Compensation Committee of the Board of China Nutrifruit Group Limited (the “Company”), effective immediately. The resignation of Mr. Haus is not in connection with any known disagreement with the Company on any matter.

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