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THIRD QUARTERLY REPORT OF 2008.pdf
(Stock Code: 1053) THIRD QUARTERLY REPORT OF 2008 This announcement is made in accordance with Rule 13.09 (1) and (2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. 1 IMPORTANT NOTICE 1.1 It is hereby confirmed by the board of directors (the “Board”), the supervisory committee and the directors, supervisors and senior management of the Company (the “Company”) that this report contains no false representation, misleading information or material omission, jointly and severally accepts full responsibility for the truthfulness, accuracy and completeness of the contents of this report. 1.2 All directors of the Company attended the Board meeting. 1.3 The third quarterly financial report of the Company prepared under the China Accounting Standards for Business Enterprises was unaudited. 1.4 Mr. Luo Fu Qin, the Chairman of the Company, and Song Ying, the person-in-charge of accounting and the Head of the accounting department, warranted the authenticity and completeness of the financial statements set out in this quarterly report. — 1 — 2 COMPANY INFORMATION 2.1 Financial Highlights and Indicators (unaudited) Currency: RMB Changes from The end of The end of the end of reporting period previous year previous year
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