XINJIANG TIANYE CO.,LTD (600075)

3Q Report Corrected to 65,579 Shareholders

In the company's 3Q 2008 Report released on 22 Oct 2008, the total number of its shareholders was stated incorrectly. It is hereby corrected to 65,579 shareholders.

Board of Directors
24 Oct 2008


Source: Shanghai Stock Exchange

Date: 24 Oct 2008

CN01/MZ/LZ/NK/MM


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