2012年4月16日星期一

Guangdong East Sunshine Aluminum Co., Ltd. Notice


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Stock Code: 600 673 securities referred to: East Sunshine aluminum Number: Pro 2012 - the 17th

The Bond Code: 122 078 bonds refer red to: 11 East Sunshine

Guangdong East Sunshine Aluminum Co., Ltd.

And Toyo Aluminum Co., Ltd.

An agreement of intent notice of the termination

Board of Directors of the Company and the Directors to ensure that the content of this announcement, there are no false records, misleading statements or material omissions, and severally and jointly accept responsibility for the truthfulness, accuracy and completeness.

In April 2011, the Company and Toyo Aluminum Co., Ltd. signed an agreement of intent, to be funded joint venture in China, the company operates as: electronic aluminum foil, packaging foil R & D, production and sales. (Full details are the Shanghai Stock Exchange website: www.sse.com.cn April 15, 2011 an agreement of intent Notice)

Since the signing of an agreement of intent between the Company and Toyo Aluminum Co., Ltd. has been on the concrete forms of cooperation, the content of cooperation a n umber of intensive negotiations ultimately failed to co-operation agreement.

The Company received on April 12, 2012, Toyo Aluminum Co., Ltd. issued the letter on the termination of negotiations on cooperation with the Aluminum Corporation of Guangdong East Sunshine. Believe that ending the negotiations more in line with the interests of both sides, the company decided to terminate negotiations on the establishment of a joint venture with Japan\\ s Toyo Aluminum Co., Ltd..

In addition, the agreement of intent to terminate at the same time did not have any credit and debt.

And the agreement of intent to terminate at the same time does not affect the performance.

Notice is hereby given

Guangdong East Sunshine Aluminum Co., Ltd.

April 12, 2012

Stock Code: 600 673 securities referred to: East Sunshine aluminum Number: Provisional 2012-18 No.

The Bond Code: 122 078 bonds referred to: 11 East Su nshine

Guangdong East Sunshine Aluminum Co., Ltd.

Nippon Foil Co., Ltd.

Japan Furukawa Skye Co., Ltd.

An agreement of intent Progress announcement

Board of Directors of the Company and the Directors to ensure that the content of this announcement, there are no false records, misleading statements or material omissions, and severally and jointly accept responsibility for the truthfulness, accuracy and completeness.

In April 2011, the Company and Nippon Foil Co., Ltd., Japan\\ s Furukawa-Sky Co., Ltd. signed an agreement of intent, to be funded joint venture in China with joint business scope: â'  industrial batteries for car battery foil products; â'¡ â'  described foil products produced by processing products; â'¢ The Capacitor Bank Bank cathode foil research and development, production and sales. (Full details are the Shanghai Stock E xchange website: www.sse.com.cn April 15, 2011 an agreement of intent Notice)

Since the signing of an agreement of intent between the Company and Nippon Foil Co., Ltd., Japan\\ s Furukawa Sky Co., Ltd. has been on the concrete forms of cooperation, the content of cooperation, negotiation, negotiations are still in progress, not yet formed a formal agreement.

The company will be in strict accordance with the provisions of the Shanghai Stock Exchange Listing Rules, the progress of the co-operation for timely disclosure, please the majority of investors to pay attention to investment risk.

Notice is hereby given

Guangdong East Sunshine Aluminum Co., Ltd.

April 12, 2012


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