2011 Annual Meeting

NF Energy Saving Corporation, a Delaware Corporation is scheduled to host its 2011 annual
shareholder’s meeting at 9:00 am on June 27,2011 Beijing time at the following address:

Liaoning Hotel
97 Zhongshan Road,Heping District
Shenyang, Liaoning Province,People’s Republic of China

	Supporting Materials
		Proxy Statement
				NFEC Proxy Statement
		Committee Charters
				NFEC Compensation Committee Charter
				NFEC Nominating Committee Charter
				NFEC Audit Committee Charter
		Code of Ethics
		Vote
		http://nfenergy2011.investorroom.com/