All members of the company and its board of Directors ensure that the contents of the information disclosure are authentic, accurate and complete, without false records, misleading statements or major omissions.

First,

Xinjiang Tianshan wool textile Limited by Share Ltd (hereinafter referred to as "company") was released in November 23, 2010.

In response to the feedback from the China Securities Regulatory Commission, the company and the relevant reorganizations and intermediaries made corrections in accordance with the requirements, and the CSRC accepted the written materials submitted by the company in December 23, 2010.

Two. Special tips

1, this major asset reorganization still needs to meet a number of conditions to complete, including, but not limited to, the approval, approval, approval, or filing of relevant matters related to this major asset reorganization by the competent authorities such as the China Securities Regulatory Commission, and whether or not it is possible and when it is possible to obtain such consent, approval, approval or filing procedures.

2, as of the date of issuance of this announcement, there will be no relevant matters that may lead to the cancellation or suspension of the major asset reorganization plan of the board of directors or the major asset reorganization of the company or substantial change of the major asset reorganization plan.

The board of directors of the company will announce the progress of the major asset reorganization according to the regulations, and invite the majority of investors to pay attention to the company announcement and pay attention to the investment risk.

Notice hereby.

Board of directors

December 25, 2010