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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 (