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NANJING WATER TRANSPORT INDUSTRY CO.,LTD (600087)Liu Yibin's Resignation AcceptedOn 24 Nov 2008 at the 27th Meeting of the fifth Board of Directors, the following proposals were considered and approved: 1. a revision to several items in the Articles of Association, which needs to be submitted to a general meeting of shareholders for consideration2. to accept Liu Yibin's resignation from his position as vice general manager and chief accountant Board of Directors 26 Nov 2008 Source: Shanghai Stock Exchange Date: 26 Nov 2008 CN01/MZ/LZ/VW/JW
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