XINJIANG TIANYE CO.,LTD (600075)

Articles of Association to be Revised

At the 1st Extraordinary General Meeting of Shareholders, held on 16 Sept 2008, a proposal to revise the Articles of Association was examined and approved, among other proposals.

Board of Directors
17 Sept 2008


Source: Shanghai Stock Exchange

Date: 17 Sept 2008

CN01/VW/DM/BT/KM

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