SHENZHEN ZHONGJIN LINGNAN NONFEMET CO.,LTD (000060)

Special Remarks on 3Q 2008 Report Approved

At the 5th Meeting of the 5th Board of Supervisors, held on 23 Oct 2008, the Special Remarks on the 3Q 2008 Report was examined and approved.

Board of Supervisors
27 Oct 2008


Source: Securities Times

Date: 27 Oct 2008

CN01/ZZ/RL/SW/JE/KM


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