[Item 1. Proxy Voting Record. Ticker Symbol Security ID (ISIN / Sedol)mpany Nameuntry Meetingte Meeting Typeenda Item Description Management or Shareholder Proposal (identify MGMT or Sharehold) Management Recommendation Fund Vote 2353 TT TW0002353000r Taiwan 06/13/08M 1.1 Elect J.T. Wang with ID No. N100617427 Director]
[In the news release, "Fuwei Films Announces First Quarter 2008 Financial Results", issued earlier today by Fuwei Films (Holding) Co., Ltd. over Xinhua PR Newswire, we are advised by the company that the "FINANCIAL TABLES" section had several minor typos, as originally issued inadvertently. The corrected tables are hereby appended at the end of the press release. Fuwei Films Announces] [No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 Form 20-F x o Form 40-F o o Yes EXPLANATORY NOTE On May 15, 2008, Fuwei Films (Holdings) Co. Ltd. (the “Company”) announced its unaudited consolidated financial results for the three months period ended March 31, 2008. 2 FUWEI FILMS (HOLDINGS) CO., LTD. AND SUBSIDIARIES CONDENSED CONSOLIDATED]
[] [Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer I, Zhengquan Wang, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q of China Agro Sciences Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer I, Zhengquan Wang, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q of China Agro Sciences Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [OF THE SARBANES-OXLEY ACT OF 2002 Dated: August 14, 2008 Zhengquan Wang Its: President] [OF THE SARBANES-OXLEY ACT OF 2002 Dated: August 14, 2008 Zhengquan Wang Its: Chief Financial Officer]
[] [Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer I, Zhengquan Wang, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q of China Agro Sciences Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer I, Zhengquan Wang, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q of China Agro Sciences Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [OF THE SARBANES-OXLEY ACT OF 2002 Dated: August 14, 2008 Zhengquan Wang Its: President] [OF THE SARBANES-OXLEY ACT OF 2002 Dated: August 14, 2008 Zhengquan Wang Its: Chief Financial Officer]
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