ANHUI FANGXING SCIENCE&TECHNOLOGY CO.,LTD (600552)

Daxin CPAs Named 2008 Auditors

At the second 2008 Extraordinary General Meeting of Shareholders, held on 26 Nov 2008, a proposal to retain Daxin Certified Public Accountants as the company's auditors for 2008 was examined and approved.

Board of Directors
27 Nov 2008


Source: Shanghai Stock Exchange

Date: 27 Nov 2008

CN01/SS/MR/JW


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