Boast skin glass (600819) the 5th supervision board is dozenth second conference

Inc. of glass of Jin Du of Er of skin of Shanghai boast China
The 5th supervision board is dozenth announcement of second conference resolution
What our company and member of supervision board ensemble assure announcement content is true, accurate and complete, sex of false to declared account, misdirect is stated or great omit negative joint liability.
Inc. of glass of Jin Du of Er of skin of Shanghai boast China the 5th supervision board is dozenth second conference voted with communication on July 25, 2008 means is held, the inspect job that enters this second conference to vote 5, accord with " company method " and " company rules " concerned regulation, the resolution that make is lawful and efficient.
Pass the careful make peace of all inspect thing to vote, conference full was passed " about accusing a partner etc correlation square capital takes up of the circumstance check a report oneself " , specific content detailed sees website of Shanghai stock exchange (Www.sse.com.cn) .
Hereby announcement
Supervision board of Inc. of glass of Jin Du of Er of skin of Shanghai boast China
2 8 years 00 on July 29