PDF《陕西西北新技术实业股份有限公司》

1 * For identification purpose only The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

陕西西北新技术实业股份有限公司 SHAANXI NORTHWEST NEW TECHNOLOGY INDUSTRY COMPANY LIMITED* (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 8258) APPOINTMENT OF QUALIFIED ACCOUNTANT AND COMPANY SECRETARY The board of Directors (the "Board") of Shaanxi Northwest New Technology Industry Company Limited (the "Company") is pleased to announce that Mr. Chung Chi Kong ("Mr. Chung") has been appointed as the qualified accountant and company secretary of the Company with effect from

18 May 2006. Mr. Chung, aged 36, is a fellow member and an associate member of Association of Chartered Certified Public Accountants and Hong Kong Institute of Certified Public Accountants respectively. Mr. Chung has over

9 years audit experience in international accounting firms and served as financial controller of a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited from September

2002 to June 2004. The Board would like to take this opportunity to welcome Mr. Chung for joining the Company. By order of the Board Shaanxi Northwest New Technology Industry Company Limited* Wang Cong Chairman

23 May

2006 Xi'an, the PRC

2 The current Board comprises: Executive Directors: Mr Wang Cong, Mr Wang Zheng, Mr Guo Qiubao, Ms Zheng Rongfang and Mr Wang Feng Non-executive Directors: Mr Guo Bin Independent non-executive Directors: Mr Hu Yangxiong, Mr Li Gangjian and Mr SuYuanquan This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading;

(ii) there are no other matters the omission of which would make any statement in this announcement misleading;

and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable. This announcement will remain on the ''Latest Company Announcements''page on the GEM website for at least

7 days from the day of its posting.