INNER MONGOLIA EERDUOSI CASHMERE PRODUCTS CO.,LTD (600295)

Share Offering Scheme Adjusted

At the 4th 2008 Extraordinary General Meeting of Shareholders, held on 21 Oct 2008, the following proposals were examined and approved:

1. to adjust a private share offering scheme
2. to provide guarantees on loans taken out by subsidiaries
3. to provide a guarantee for Inner Mongolia Erdos Power Metallurgy Co., Ltd.

Board of Directors
21 Oct 2008


Source: Shanghai Stock Exchange

Date: 22 Sept 2008

CN01/ZZ/SW/NK/KM

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