China Textile Machinery Stock Trading Abnormal Fluctuation Announcement

　 A share code: 600610A shares short: SST spinning number: pro 2010-023

　　 China Textile Machinery Stock Trading abnormal fluctuation announcement

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement, and are jointly and severally liable for false statements, misleading statements or major omissions of the announcement.

　 I. specific circumstances of abnormal fluctuations in stock transactions

A shares traded on three consecutive trading days.

　 Two, the company's concerns and verification.

After consulting the largest shareholder of Pacific Electric and mechanical (Group) Co., Ltd., we confirm that the company has disclosed

There are no other major information that should be disclosed and not disclosed in the next three months, including major issues affecting the company's stock price fluctuations, such as share transfer, non-public offering, debt restructuring, business restructuring, asset divestiture or asset injection.

　 Three, there is no declaration of major information that should be disclosed and not disclosed.

The board of directors of the company has confirmed that in the next three months, the company does not have any matters that should be disclosed in accordance with the relevant provisions of the "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 received the information that the relevant provisions of the "Stock Exchange Listing Rules" and other relevant provisions of the stock exchange shall not disclose, and have a greater impact on the trading price of the company's stock and its derivatives.

Four, risk warning

The letter designated by the securities exchange, the Wen Wei Po and the stock exchange website.

Disclosure of newspapers and websites. The board of directors of the company reminds investors that the company's information is based on the announcement of the company's designated information to publish newspapers and websites. Investors are invited to invest rationally and pay attention to investment risks.

Notice hereby.

China Textile Machinery

December 17, 2010