GUANGDONG SUNRISE HOLDINGS CO.,LTD (000030)

3Q Report Approved

At the 3rd Meeting of the 6th Board of Supervisors held on 21 Oct 2008, the following proposals were examined and approved:

1. 3Q 2008 Report
2. 3Q 2008 Financial Report
3. to remit Shenzhen China Bicycle Co., (Holdings) Ltd.'s 2008 loan interest

Board of Supervisors
22 Oct 2008


Source: Securities Times

Date: 22 Oct 2008

CN01/ZZ/SW/NK/KM

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