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(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 0598) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST, 2012, CHANGE OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
The board of the directors (the "Board") of the Company is
pleased to announce that the ordinary resolution as set out
in the Notice of the Extraordinary General Meeting dated 10
July, 2012 was duly passed by way of poll at the
Extraordinary General Meeting held on 31 August, 2012.
Mr. Guo Minjie (