HUBEI KAILE NEW MATERIAL SCIENCE AND TECHNOLOGY CO.,LTD (600260)

Cui Named as Sponsor Representative

The company recently received written notice from Jinyuan Securities Co., Ltd., the company's sponsoring institution, stating that Sun Lijun, the company's sponsor representative in charge of corporate share reform would no longer hold his position. Cui Jianmin has been appointed as his replacement and will henceforth be responsible for the supervision and oversight of matters related to corporate share reform.

Board of Directors
25 Jul 2008


Source: Shanghai Stock Exchange

Date: 25 Jul 2008

CN01/VW/DM/BT/KM

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