Negotiable securities code: Abbreviation of 600182 negotiable securities: S beautiful knows number: Face 2008-033
Beautiful connects tire Inc.
About our company change announcement of evolutional risk clew
Our company board of directors and collectivity trustee make sure this announcement content is nonexistent state of sex of any false account, misdirect is major perhaps omit, assume to the authenticity of its content, accuracy and integrality reach joint liability individually.
Special clew:
● our company cannot be announced inside a month change plan, ask investor to notice to invest a risk.
● is current, the blame that our company shift be derailed to change motion is current partner holds a number to had be notted achieve " appear on the market reform of buy of company equity component runs way " the bounds of the regulation of 2/3.
One, company blame is at present current a partner change motion condition
Current, written agree with a blame that change current partner has 0, its hold a gross to occupy blame is current a scale of share sum total for 0% , have not achieve " appear on the market reform of buy of company equity component runs way " the bounds of the regulation of 2/3.
Current, our company fail to have a reason that alter is: Still do not have affirmatory change plan.
Current, have not written agree with a blame that change current partner has 59, its agree with a main reason that alter not clearly is: Still do not have affirmatory change plan.
2, company change condition of the orgnaization that protect Jian
Current, our company had be notted sign with the orgnaization that protect Jian change the contract that protect Jian.
3, confidential reach director liability
Trustee of our company collectivity affirms and tell relevant party clearly already, according to " appear on the market reform of buy of company equity component runs way " the 7th regulation that wait fulfils confidential obligation.
Trustee of our company collectivity assures will according to " the stock appears on the market regular " the 7.3rd, 7.4 regulations that wait are announced in time change relevant item.
Trustee of our company collectivity affirms foregone " criminal law " , " negotiable securities law " , " appear on the market reform of buy of company equity component runs way " wait for those who wait to announce information, inside to trade to pressing a regulation punish criterion.
Hereby announcement.
Beautiful connects tire Inc.
On October 6, 2008
