China Intelligent Lighting Provides an Update; Appealed Delisting Determination by NYSE Amex

China Intelligent Lighting and Electronics, Inc. CIL today confirmed that it is continuing to conduct its normal business operations while the Special Investigation Committee consisting of independent members of the Board of Directors is executing upon its mandate to conduct an internal investigation into the concerns of the Company's former independent registered public accounting firm, MaloneBailey, LLP. Under the supervision and oversight of the Special Committee, a group of recently engaged experts in the forensic accounting, legal and other related fields is conducting a detailed review of the facts and circumstances underlying the concerns in question. In addition, the Company appealed the delisting determination issued by the NYSE Amex LLC staff, which appeal has stayed the delisting action pending a hearing on the matter. A hearing before the AMEX Listing Qualifications Panel will be held in June 2011 at which hearing the Company will present its appeal of the Amex staff's delisting determination.