600565

CHONGQING DIMA INDUSTRY CO.,LTD (600565)

Company to Apply for RMB 10 Mln Loan

At the 21st 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 apply for a one-year RMB 10 mln entrusted loan with Shanghai Pudong Development Bank, Jiangyin sub-branch, by pledging the company's No. H-12 property located at 364 Haitangxi Street, Nanan District, Chongqing

Board of Directors
27 Oct 2008

Source: Shanghai Stock Exchange

Date: 28 Oct 2008

CN01/ZZ/RL/NK/KM