China Cord Blood Corp (CO)

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On December 19, 2011, China Cord Blood Corporation (the “Company”) issued a press release announcing the results of its 2011 Annual General Meeting, which was held on December 19, 2011, in Hong Kong. At the Annual General Meeting, shareholders: (1) elected Ms. Ting Zheng and Dr. Yungang (Ken) Lu to serve on the Board of Directors until the 2014 annual general meeting of the Company or until their respective successors are duly appointed and qualified; and (2) ratified the appointment of KPMG as auditor of the Company for the financial year ending March 31, 2012, and authorized the directors to set the remuneration of the auditors. A copy of the press release is attached hereto as exhibit 99.1.