Wonder Auto Technology Announces June 12 as Date of its 2009 Annual Meeting of Stockholders

JINZHOU CITY, Liaoning, China, May 11, 2009 Wonder Auto Technology, Inc. , a leading manufacturer of automotive electrical parts, suspension products and engine accessories in China, today announced that its 2009 annual stockholders meeting will be held at 9:00 a.m. China Standard time (UTC +8) on Friday, June 12, 2009 in the meeting room of its Beijing office at 1706-1707, Tower C of Fangheng International Building, Futong East Avenue, Wangjing Area, Chaoyang District, Beijing, China 100102. Stockholders of record as of the close of business on April 13, 2009 are entitled to notice of and to vote at the 2009 Annual Meeting.

  Proposals to be voted on at the Annual Meeting are as follows:

   (1) To elect five persons to the Board of Directors, each to serve until
       the next annual meeting of stockholders or until such person shall
       resign, be removed or otherwise leave office;

   (2) To ratify the appointment of our independent registered public
       accounting firm for the fiscal year ending December 31; and

   (3) To transact any other matters that properly come before the Meeting
       or any adjournments thereof.