GUANGDONG MINGZHU GROUP CO., LTD (600382)

3Q 2008 Net Profit Hits RMB 27 Mln

As of the end of 3Q 2008:

Total assets: RMB 1,510,563,072
Shareholders' equity: RMB 829,228,510
Net asset value per share: RMB 2.43
Net cash flow per share arising from operating activities: RMB 0.55

In 3Q 2008:

Net profit: RMB 27,416,876
Basic EPS: RMB 0.09
Basic EPS after deducting non-recurring gains and losses: N/A
Diluted return on equity: 2.99%
Diluted return on equity after deducting non-recurring gains and losses: 3.03%

Board of Directors
20 Oct 2008


Source: Shanghai Stock Exchange

Date: 20 Oct 2008

CN01/SS/MR/JE/KM


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