NINGXIA DAYUAN CHEMICAL CO., LTD (600146)

Xiao Appointed as Chief Financial Officer

At the 7th Meeting of the 4th Board of Directors, held on 22 Jul 2008, Xiao Jun was appointed as chief financial officer and Zhang Dongmei was appointed as secretary of the board of directors.

Board of Directors
22 Jul 2008


Source: Shanghai Stock Exchange

Date: 24 Jul 2008

CN01/SS/SW/BT/KM

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