GUANGDONG SUNRISE HOLDINGS CO.,LTD (000030)

3Q 2008 Report Approved

At the 4th Meeting of the 6th Board of Directors held on 21 Oct 2008, the following proposals were examined and approved:

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

Board of Directors
22 Oct 2008


Source: Securities Times

Date: 22 Oct 2008

CN01/ZZ/SW/NK/KM

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