SICHUAN NEW HOPE AGRIBUSINESS CO.,LTD (000876)

3Q 2008 Report Approved

At the 13th Meeting of the 4th Board of Directors, held on 29 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report and its Abstract
2. the Progress Report on Corporate Governance Rectification

Board of Directors
31 Oct 2008


Source: Securities Times

Date: 31 Oct 2008

CN01/BJ/JL/JE/KM
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