NINGBO TECH-BANK CO. LTD. (002124)

Financing Notes to be Issued

At the 3rd 2008 Extraordinary General Meeting of Shareholders held on 26 Sept 2008, the following proposals were examined and approved:

1. to issue short-term financing notes
2. to retain certified public accountants

Board of Directors
26 Sept 2008


Source: Securities Times

Date: 27 Sept 2008

CN01/ZZ/SW/BT/KM
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