Jiang Diamond Co., Ltd. announced that the board of directors announced that the company held the fourth board of directors on June 11, 2008, and reviewed and approved the “Proposal of the Company to Acquire the Third Machinery Factory of Jianghan Petroleum Administration Bureau” and decided to acquire the three-machine factory. The transaction price is the estimated net assets of RMB 189,923,600, and the profit and loss arising from the valuation base date to the property delivery date is enjoyed by Jianghan Petroleum Administration.

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