JIANGSU HOLLY CO.,LTD (600128)

Management Rules for Information Disclosure Revised

At the 36th Meeting of the 5th Board of Directors, held on 12 Nov 2008, a proposal was examined and approved to revise the Management Rules for Information Disclosure.

Board of Directors
13 Nov 2008


Source: Shanghai Stock Exchange

Date: 13 Nov 2008

CN01/NQ/DM/NK/KM

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