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SIGNATURE | ||||||||
EXHIBIT INDEX | ||||||||
EX-99.1 ANNOUNCEMENT, DATED NOVEMBER 16, 2007 |
99.1: | Announcement, dated November 16, 2007, regarding the results of the special general meeting of the shareholders of the Registrant with respect to resolutions concerning its proposed of caps for relevant continuing connected transactions, new continuing connected transactions, provision of financial assistance to/by connected persons, the amendment to bye-laws and the adoption of a new set of bye-laws. |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED |
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By: | /s/ Xiaoan Wu | |||
Name: | Xiaoan Wu | |||
Title: | Chairman | |||
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Exhibit | Description | |
99.1:
|
Announcement, dated November 16, 2007, regarding the results of the special general meeting of the shareholders of the Registrant with respect to resolutions concerning its proposed of caps for relevant continuing connected transactions, new continuing connected transactions, provision of financial assistance to/by connected persons, the amendment to bye-laws and the adoption of a new set of bye-laws. |
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