XINJIANG URBAN CONSTRUCTION (GROUP) CO., LTD (600545)

2008 Semiannual Report Corrected

The company has corrected certain errors in its 2008 Semiannual Report and its Abstract, which were previously released in certain media. The correction details and, the revised report and abstract will be available on the website of the Shanghai Stock Exchange (www.sse.com.cn), dated 12 Aug 2008.

Board of Directors
11 Aug 2008


Source: Shanghai Stock Exchange

Date: 12 Aug 2008

CN01/SC/LZ/BT/KM

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