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SIGNATURE | ||||||||
EXHIBIT INDEX | ||||||||
EX-99.1 ANNOUNCEMENT, DATED FEBRUARY 12, 2007 |
99.1: | Announcement, dated February 12, 2007, and published in the newspapers in Hong Kong on February 13, 2007 regarding the results of the special general meeting of the shareholders of the Registrant with respect to resolutions concerning its revision of caps for relevant continuing connected transactions, additional continuing connected transactions, connected and major transaction provision of financial assistance to/by connected persons, the increase in authorized share capital and the amendment to bye-laws held on Monday, February 12, 2007. |
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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 February 12, 2007, and published in the newspapers in Hong Kong on February 13, 2007 regarding the results of the special general meeting of the shareholders of the Registrant with respect to resolutions concerning its revision of caps for relevant continuing connected transactions, additional continuing connected transactions, connected and major transaction provision of financial assistance to/by connected persons, the increase in authorized share capital and the amendment to bye-laws held on Monday, February 12, 2007. |
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