TANGSHAN JINGYUAN YUFENG ELECTRONICS CO.,LTD. (002049)

Articles of Association Revised

At the 2nd 2008 Extraordinary General Meeting of Shareholders, held on 28 Jul 2008 at 9:30 am, a proposal was examined and approved to revise certain items in the Articles of Association of the company.

Board of Directors
28 Jul 2008


Source: Securities Times

Date: 29 Jul 2008

CN01/IS/LZ/BT/KM

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