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Noah Education Announces Filing of Form 20-F with the SEC and Schedules Annual General Meeting for December 18, 2008

2008-11-20 15:51 530

SHENZHEN, China, Nov. 20 /PRNewswire-FirstCall/ -- Noah Education Holdings Ltd. ("Noah") (NYSE: NED), a leading provider of interactive education content in China, today announced that it has filed its Annual Report on Form 20-F for the fiscal year ended June 30, 2008 with the Securities and Exchange Commission (SEC) on November 17, 2008, and that it will hold its Annual General Meeting of Shareholders (AGM) on Thursday, December 18, 2008.

The AGM will be held on December 18, 2008 at 9:00 a.m. local time at Nanhai Sea Room, 1/F, Building B, Shenzhen Wuzhou Guest House, No. 6001, Shennan Road, Shenzhen, Guangdong Province, People's Republic of China. Only holders of record of the Company's ordinary shares at the close of business on November 12, 2008, U.S. Eastern Standard Time are entitled to receive notice of and vote at the AGM or by proxy. Holders of the Company's American depositary shares (ADSs) who wish to exercise their voting rights in respect of the underlying ordinary shares must act through the depositary of the Company's ADS program, The Bank of New York Mellon.

Noah's Annual Report on Form 20-F, including its audited financial statements for the fiscal year ended June 30, 2008, as well as the Chairman and CEO Dong Xu's letter to shareholders, notice of the AGM, proxy form and voting instruction card for ADS holders can be accessed on the Investor Relations section of the Company's website at http://ir.noahedu.com.cn .

Additionally, shareholders may request a hard copy of the Fiscal 2008 Annual Report and the AGM materials, free of charge, by writing to Wendy Li in the Investor Relations Department at Noah Education Holdings Ltd., located at 10/F Building B, Futian Tian'an Hi-tech Venture Park, Futian District, Shenzhen, Guangdong Province, People's Republic of China, or via email to lixin@noahedu.com.

About Noah

Noah Education Holdings Limited ("Noah") is a leading provider of supplementary education content to China's elementary and middle school students. Noah develops and markets interactive educational content, software and delivery platforms that combine traditional education content with digital and multi-media technologies to cater to students' interests and enhance academic efficiency and performance. Noah employs a nationwide sales network, powerful brand image, and accessible and diversified delivery platforms to attract students to its innovative content. Noah delivers its education content via Noah electronic educational products, Noah's online website and after-school tutoring centers. The interactive and comprehensive structure of Noah's offerings encourages students and teachers to form knowledge-sharing communities around the Noah brand. Noah was founded in 2004 and is listed on the New York Stock Exchange under the ticker symbol NED.

For more information about Noah, please visit http://www.noahedu.com.cn .

For more information, please contact:

Investor Contact:

Wendy Li

Noah Education Holdings Limited

Tel: +86-755-8204-3194

Email: lixin@noahedu.com

Investor Relations (US):

Jessica McCormick

Taylor Rafferty

Tel: +1-212-889-4350

Email: NoahEdu@taylor-rafferty.com

Investor Relations (HK):

Eleanor Tang

Taylor Rafferty

Tel: +852-3196-3712

Email: NoahEdu@taylor-rafferty.com

Source: Noah Education Holdings Limited
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