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China Holdings Announces 2008 Annual General Meeting (AGM) at China World Hotel (Shangri-La), Beijing, P.R. China

August 1, 2008

BEIJING and LAS VEGAS, Aug. 1 /Xinhua-PRNewswire-FirstCall/ — China Holdings, Inc. (BULLETIN BOARD: CHHL) , a global diversified asset holdings company and its subsidiaries, headquartered in the U.S., engaged in multiple China-focused business activities including energy, clean energy, resources, utilities, finance, today announced the Company will hold 2008 Annual General Meeting (AGM) at China World Hotel (The Shangri-La Hotel), Beijing, People’s Republic of China on December 8th, 2008.

At 2008 Annual General Meeting (AGM), Julianna Lu, The CEO/Founder of the Company, and management, will discuss the following issues:

   -- Progress/Execution toward the Company's construction plan of building      its 5 clean power plants (5 biomass waste to energy) (capacity: 250      megawatts) over the next 2 years   -- An update on progress toward IPOs, on NASDAQ, AIM, London Stock      Exchange, and TSX (Toronto Stock Exchange, Canada), which play into the      Company's further efforts to: 1) To maximize the global public      shareholders' values; 2) To gain substantial corporate financing to      build its clean energy power plants for China and global markets   -- Progress/Execution toward the Company's goal of building its clean      energy power plants (biomass waste to energy) capacity to 1.6 gigawatts      (1,600 megawatts), as well as hydropower capacity to 1.6 gigawatts      (1,600 megawatts) over the next five years   -- An update on the Company's Board of Directors, Management, and Advisory      Board with Global Reputation and Achievement.   -- All the Company's public shareholders are welcomed to attend the      Company's 2008 Annual General Meeting (AGM) -- at China World Hotel      (The Shangri-La Hotel), Beijing, People's Republic of China on      December 8th, 2008.   -- All the Company's shareholders who hold 5 millions common stocks or      more will be invited to the field trips on December 9th & 10th, 2008:      1) the Company's 2 Clean Power Plants (2 x 50 MW) (Biomass Waste to      Energy) Sites and meetings with local P.R. China Government Officials;      2) Beijing Trips: Great Wall, Forbidden City, Tian-An-Men Square,      Summer Palace.   -- Shareholders who plan to attend the Company's 2008 AGM, please kindly      email or mail your detailed contacts information to the Company for      registration before or on October 30, 2008.    About China Holdings, Inc.  

China Holdings, Inc. (BULLETIN BOARD: CHHL) , is a diversified global assets holding company headquartered in the U.S. The Company and its subsidiaries engage in multiple China-focused business activities including energy, clean energy, resources, utilities, finance. Its objective is to achieve long-term capital appreciation through investment in companies and other entities with significant assets, investments, production activities, trading or other business interests in China, or/and worldwide, or/and which derive a significant part of their revenue from China, or/and worldwide. The Company has three wholly-owned subsidiaries: (i) China Power, Inc., (ii) China Minerals Holdings, Inc.; (iii) China Health Holdings, Inc. For the Company’s profile, please feel free to visit website: http://www.chinaholding.net/ .

About China Power, Inc.

China Power Inc., a controlled subsidiary of China Holdings, Inc., is a global energy & clean energy holding company headquartered in the U.S. It focuses on Merger & Acquisition, Joint-Venture Partnership, Investment, Research & Development, Construction and Operation of energy, clean energy, and environment protection projects in China and worldwide. The Company is developing its Clean Energy Power Plants in Biomass Waste to Energy and Hydropower Plants to reach the Total Potential Power Capacity 3200 MW by the year 2013. The Company’s Advanced Clean Energy Strategy & Plan in Hydropower Plants and Biomass Waste to Energy Power Plants will have technical, social, and environmental benefits and provide investment and business activities in the cost-competitive biomass energy and hydropower capacity energy supply in China and worldwide, and also increase its worldwide shareholders’ values in the long term.

Forward-looking Statements

To the extent that statements in the press release are not strictly historical, including statements as to revenue projections, projections of results of specific activities or investments, business strategy, outlook, objectives, future milestones, plans, intentions, goals, future financial conditions, future collaboration agreements, economic performance and trends, the success of the Company’s development, events conditioned on stockholder or other approval, or otherwise as to future events, such statements are forward-looking, all forward-looking statements, whether written or oral, and whether made by or on behalf of the Company, are expressly qualified by the cautionary statements and any other cautionary statements, which may accompany the forward-looking statements, and are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking information is inherently subject to risks and uncertainties, and actual results could differ materially from those currently anticipated due to a number of factors, which include, but are not limited to, risk factors inherent in doing business. Forward-looking statements may be identified by terms such as “may,”"will,”"should,”"could,”"expects,”"plans,”"intends,”"anticipates,”"believes,”"estimates,”"predicts,”"forecasts,”"potential,” or “continue,” or similar terms or the negative of these terms. Although we believe that the expectations reflected in the forward-looking statements are reasonable, we cannot guarantee future results, levels of activity, performance or achievements. The Company has no obligation to update these forward-looking statements. Other important factors that could cause actual results to differ materially include the following: business conditions and the amount of growth in the Company’s industry and general economy; government policies, competitive factors; ability to attract and retain personnel; the price of the Company’s stock; and the risk factors set forth from time to time in the Company’s SEC reports, including but not limited to its annual report on Form 10-KSB; its quarterly reports on Forms 10-QSB; and any reports on Form 8-K. In addition, the Company disclaims any obligation to update or correct any forward-looking statements in all of the Company’s press releases to reflect events or circumstances after the date hereof.

   For worldwide investor and media inquiries, please contact:    China Holdings, Inc. (Las Vegas and Beijing)    Julianna Lu, Chief Executive Officer    Tel:   +86-1370-133-1287; +86-10-6586-4770    Fax:   +86-10-6586-4790    Email: info@chinaholding.net; lujulianna@yahoo.com    Web:   http://www.chinaholding.net/  

China Holdings, Inc.

CONTACT: Julianna Lu, Chief Executive Officer of China Holdings, Inc.(Las Vegas and Beijing), +86-1370-133-1287, +86-10-6586-4770, or fax, +86-10-6586-4790, or info@chinaholding.net; lujulianna@yahoo.com




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