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Bodisen Biotech Announces Results of Annual Stockholders Meeting

 Shaanxi, China ¡ª January 4, 2007 -- Bodisen Biotech, Inc. (AMEX:BBC, London AIM:BODI, website:, today announced the results of its annual stockholder meeting held on December 27, 2006.

The stockholders of the Company¡¯s common stock elected the following persons to serve as members of the Board of Directors until its next annual meeting of stockholders: Qiong Wang, Bo Chen, Patrick McManus, David Gatton, Linzhang Zhu.Bodisen stockholders also ratified the appointment of Kabani & Company as auditors of the Company for the 2006 fiscal year.

About Bodisen Biotech, Inc.

Bodisen Biotech Inc. is a leading manufacturer of liquid and organic compound fertilizers, pesticides, insecticides and agricultural raw materials certified by the Petroleum Chemical Industry Administrative office of China (Chemical Petroleum Production Administrative Bureau), Shaanxi provincial government and Chinese government. Ranked the 16th fastest growing company in China by Forbes China in January 2006, the company is headquartered in Shaanxi province and is a Delaware corporation. The company's environmentally friendly ``green'' products have been proven to improve soil and plant quality, and increase crop yields.

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