DONGXIN ELECTRICAL CARBON CO.,LTD. (600691)

Wei Donglin Appointed Deputy General Manager

At the 7th 2008 Extraordinary Meeting of the 6th Board of Directors, held on 16 Sept 2008, Wei Donglin was appointed as deputy general manager of the company.

Board of Directors
18 Sept 2008


Source: Shanghai Stock Exchange

Date: 18 Sept 2008

CN01/CJ/JL/BT/KM


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