BEIHAI GOFAR MARINE BIOLOGICAL INDUSTRY C0.,LTD (600538)

2008 Semiannual Report Corrected

Certain incorrect data presented in the company’s 2008 Semiannual Report and its Abstract, disclosed on 19 Aug 2008, are revised as follows:

Basic earnings (loss) per share after deducting non-recurring gains and losses: RMB (0.13)
Diluted earnings (loss) per share: RMB (0.13)

The revised 2008 Semiannual Report can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn), dated 20 Aug 2008.

Board of Directors
19 Aug 2008


Source: Shanghai Stock Exchange

Date: 20 Aug 2008

CN01/ZZ/SW/BT/KM


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