YUNNAN YUNWEI CO.,LTD (600725)

Validity Term Extension Approved

At the 2nd 2008 Extraordinary General Meeting of Shareholders, held on 10 Oct 2008, a proposal was examined and approved to extend the validity of a public offering scheme by an additional year.

Board of Directors
13 Oct 2008


Source: Shanghai Stock Exchange

Date: 13 Oct 2008

CN01/SS/MR/BT/KM


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