BEIJING ZHONGCHUANG TELECOM TEST CO.,LTD (600485)

Wang Qinghong Appointed Compliance Officer

At the 23th Meeting of the 3rd Board of Directors, held on 27 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. to accept the resignation of Ma Rong as Compliance Officer and to appoint Wang Qinghong as his replacement

Board of Directors
8 Oct 2008


Source: Securities Times

Date: 8 Oct 2008

CN01/CJ/JL/NK/MM

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