600076

WEIFANG BEIDA JADE BIRD HUAGUANG TECHNOLOGY CO.,LTD (600076)

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. As the company's RMB 15 mln loan from Weifang City Commercial Bank, Dongcheng sub-branch, will expire on 20 Nov 2008, the company plans to repay RMB 1 mln when the loan is due, and extend the term of the loan of the remaining RMB 14 mln for an additional year.

Board of Directors
21 Oct 2008

Source: Shanghai Stock Exchange

Date: 23 Oct 2008

CN01/ZZ/SW/NK/KM