China Clothing Limited By Share Ltd Stock Trading Abnormal Fluctuations Announcement

All members of the company and the board of Directors ensure that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions.

First, Stock trading Introduction of abnormal fluctuations

The name of the company's securities is *ST, and the stock code is 000902. The closing price of the company's stock price deviated from the cumulative value in the three consecutive trading days on November 10, 2010, 11 and 12. According to the relevant provisions of the Shenzhen stock exchange, it belongs to the abnormal fluctuation of stock trading.

Two. Pay attention to and verify the situation. Explain

In order to check the relevant circumstances, the applicant company shares of our board of directors began to suspend trading in November 15, 2010. During the suspension verification period, the board of directors of the Shenzhen Stock Exchange carried out necessary verification on relevant issues according to the relevant provisions of the guidelines for information disclosure of listed companies of the stock exchange of the stock exchange third, abnormal fluctuations in stock spanactions and so on.

1, there is no need to correct and supplement the information disclosed by the company in the early stage.

2, the company did not find any recent public media has reported or may have a significant impact on the stock trading price of the company's undisclosed major information;

3, the company's recent business situation is normal, the internal and external business environment has not changed significantly.

4, the company, controlling shareholders and actual controllers do not have any major issues that should be disclosed and not disclosed by the company, or important matters in the planning stage.

Three, there should be no disclosure and no disclosure of information.

Our company Board of directors It is confirmed that at present, there are no matters that should be disclosed by the company in accordance with the relevant provisions of the Shenzhen Stock Exchange Listing Rules and other matters that are not disclosed or related to planning, negotiation, intention, agreement, etc., and the board of directors has not been given the information that the company has disclosed in accordance with the relevant provisions of the Shenzhen Stock Exchange Listing Rules and has no effect on the stock price of the company.

Four, the company believes that the necessary risk warning

1, the China Hi-Tech Group Corporation, the largest shareholder of the company and the company, promised that there would be no major asset reorganization, acquisition and issue of shares in the company within 3 months.

2, after self inspection, the company does not exist in violation of information fair disclosure.

3. In 2010, the company's net profit to its parent company in 2010 was -6725624.40 yuan, and its earnings per share were -0.026 yuan.

4, the information disclosure media designated by the company are China Securities Daily, the securities times, Shanghai Securities News and www.cninfo.com.cn. The information of the companies concerned is based on the information published in the above designated media. Investors are advised to invest rationally and pay attention to risks.

China apparel Limited by Share Ltd

Board of directors

November 16, 2010