XINJIANG YILITE INDUSTRY CO.,LTD (600197)

3Q 2008 Report Approved

At the 3rd Meeting of the 4th Board of Directors and the 3rd Meeting of the 4th Board of Supervisors, both held on 27 Oct 2008, the 3Q 2008 Report was examined and approved.

Board of Directors and Board of Supervisors
28 Oct 2008


Source: Shanghai Stock Exchange

Date: 28 Oct 2008

CN01/FL/JL/NK/MM

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