[China New Borun Expands Senior Management Team Beijing, China, February 6, 2012 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announces that the Company has promoted Ms. Bing Yu (Ann) to Chief Strategy Officer from her current position as Chief Financial Officer and Mr. Yuanqin] []

[1. The proposal to re-elect Hengxiu Song as a director of the Company, to hold office until the close of the next annual general meeting of shareholders of the Company, or his earlier death, resignation or removal, was passed by shareholders. 99.81% of the votes cast at the meeting voted in favor of the proposal. 2. The proposal to re-elect]

[NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 29, 2011 Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the “Company”), will hold its annual general meeting of shareholders at 10:00 a.m., local time, on December 29, 2011 (the “Annual General Meeting”), at the Company's corporate offices located at Bohai Industrial Park] [PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on December 29, 2011 at 10:00 a.m., local time, or at any adjournment or postponement thereof (the “Annual General Meeting”). The Annual General Meeting will be held at our corporate office located at Bohai Industrial Park (Yangkou Town), Shouguang, Shandong] [FORM OF PROXY CARD FOR RECORD HOLDERS OF ORDINARY SHARES THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF CHINA NEW BORUN CORPORATION FOR THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 29, 2011 "Company" For Against Abstain Proposal 1: As an ordinary resolution, THAT Hengxiu Song be re-elected as a director of] [] [FORM 6-K China New Borun Corporation Bohai Industrial Park Yangkou Town Shouguang, Shandong People's Republic of China 262715 S Form 20-F £ Form 40-F £ £ £ Yes S No China New Borun Corporation Form 6-K TABLE OF CONTENTS Notice of Annual General Meeting of Shareholders dated November 28, 2011 Proxy Statement dated November 28, 2011 Form of Proxy Card]

[China New Borun Announces Third Quarter 2011 Financial Results 3Q11 Revenue Increased 50.1% Year-Over-Year 3Q11 Net Income Increased 5.0% Year-Over-Year New Projects for Grade-A Edible Alcohol, Crude Corn Oil and Liquid Carbon Dioxide Commenced Production During the Quarter Beijing, China, November 11, 2011 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of]

[FORM 6-K China New Borun Corporation Bohai Industrial Park Yangkou Town Shouguang, Shandong People’s Republic of China 262715 x Form 20-F o Form 40-F o Note o Note China New Borun Announces Second Quarter 2011 Financial Results 2 Q1 1 Revenue Increased]