China Paper Holdings

[yeokiwi]

http://info.sgx.com/webcoranncatth.nsf/V...800222159/$file/CP-StatementByTheBoardOfDirectors.pdf?openelement

Further thereto, the Executive Directors of the Company, comprising Mr Chen Yong (Executive Chairman), Mr Li
Hanpu (Managing Director) and Mr Li Pengju (Executive Director), have confirmed to the Board of Directors
("Board") that:
(a) save for the damage caused by the fire, they are not aware, after making due and careful enquiry, that
there are any irregularities whatsoever in the Group's accounting records; and
(b) all facts and circumstances known to-date relating to the fire have been disclosed in the earlier
announcement,

此地无银三百两，隔壁王二不曾偷。