CHENGDU YANGZHIGUANG INDUSTRIAL CO.,LTD (600673)

RMB 100 Mln Guarantee for Dongyangguang Electrochemical

At the 5th 2008 Extraordinary General Meeting of Shareholders, held on 13 Oct 2008, a proposal was examined and approved to guarantee a RMB 100 mln line of credit for Ruyuan Dongyangguang Electrochemical Plant, a subsidiary of the company.

Board of Directors
14 Oct 2008


Source: Shanghai Stock Exchange

Date: 14 Oct 2008

CN01/NS/MR/BT/KM

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