LIAONIN GGUONENG GROUP(HOLDING)CO.,LTD (600077)

Wang Jiwei Elected Director

At the 14th Meeting of the 6th Board of Directors, the following proposals were examined and approved:

1. to acquire certain stakes in the company's dealers including Tianjin Xichu Lumber Co., Ltd. that constitute related-party transactions
2. to elect Wang Jiwei as director on the 6th Board of Directors
3. to convene the 3rd 2008 Extraordinary General Meeting of Shareholders, at which the above-mentioned proposals will be examined and approved.

Board of Directors
31 Oct 2008


Source: Shanghai Stock Exchange

Date: 31 Oct 2008

CN01/CJ/JL/NK/KM

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