<SEC-DOCUMENT>0001477932-18-001082.txt : 20180302
<SEC-HEADER>0001477932-18-001082.hdr.sgml : 20180302
<ACCEPTANCE-DATETIME>20180302060917
ACCESSION NUMBER:		0001477932-18-001082
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20180302
FILED AS OF DATE:		20180302
DATE AS OF CHANGE:		20180302

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			China Xiniya Fashion Ltd
		CENTRAL INDEX KEY:			0001499494
		STANDARD INDUSTRIAL CLASSIFICATION:	APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			E9

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34958
		FILM NUMBER:		18659917

	BUSINESS ADDRESS:	
		STREET 1:		4TH FLOOR, 33 WANG HAI ROAD
		STREET 2:		XIAMEN SOFTWARE PARK PHASE II
		CITY:			XIAMEN, FUJIAN PROVINCE
		STATE:			F4
		ZIP:			361000
		BUSINESS PHONE:		86 1365 5939 932

	MAIL ADDRESS:	
		STREET 1:		4TH FLOOR, 33 WANG HAI ROAD
		STREET 2:		XIAMEN SOFTWARE PARK PHASE II
		CITY:			XIAMEN, FUJIAN PROVINCE
		STATE:			F4
		ZIP:			361000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>xny_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title>xny_6k.htm</title><!--Document Created by EDGARMaster--></head><BODY spellcheck="true" style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px">
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<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><font size="3"><b>UNITED STATES </b></font></p>
<p style="MARGIN: 0px" align="center"><font size="3"><b>SECURITIES AND EXCHANGE COMMISSION </b></font></p>
<p style="MARGIN: 0px" align="center"><font size="3"><b>Washington, D.C. 20549 </b></font></p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><font size="5"><b>Form 6-K </b></font></p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE </b></p>
<p style="MARGIN: 0px" align="center"><b>SECURITIES EXCHANGE ACT OF 1934 </b></p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="center">For the month of <u><b>March 2, 2018</b></u></p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="center">Commission file number: <u><b>001-34958</b></u></p>
<p style="MARGIN: 0px">&nbsp;</p>
<table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="65%" align="center" border="0">
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<p style="MARGIN: 0px" align="center"><b><font size="5">CHINA XINIYA FASHION LIMITED</font></b></p></td></tr></table>
<p style="MARGIN: 0px" align="center"><b>&nbsp;</b><b>6/F., Building 1, Hubei Daily Culture Creative Industry Park, </b></p>
<p style="MARGIN: 0px" align="center"><b>No. 181 Donghu Road, Wuchang District, Wuhan City, Hubei Province</b></p>
<p style="MARGIN: 0px" align="center"><u><b>People&#8217;s Republic of China </b></u></p>
<p style="MARGIN: 0px" align="center">(Address of Principal Executive Offices)</p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. </p>
<p style="MARGIN: 0px" align="justify">&nbsp;</p>
<p style="MARGIN: 0px" align="center">Form 20-F <font face="Wingdings">x </font>Form 40-F <font face="Wingdings"><font style="FONT-FAMILY: Wingdings">&#168;</font> </font></p>
<p style="MARGIN: 0px" align="justify">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulations S-T Rule 101(b)(1): <font face="Wingdings"><font style="FONT-FAMILY: Wingdings">&#168;</font> </font></p>
<p style="MARGIN: 0px" align="justify">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulations S-T Rule 101(b)(7): <font face="Wingdings"><font style="FONT-FAMILY: Wingdings">&#168;</font> </font></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">
<table style="FONT-SIZE: 1px" cellspacing="0" cellpadding="0" width="100%" border="0">
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<td class="hpbhr">&nbsp;</td></tr>
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<td>&nbsp;</td></tr>
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<div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr>
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<td>&nbsp;</td></tr></table></p>
<p style="MARGIN: 0px" align="center"><b>EXHIBIT INDEX</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0">
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<td style="BORDER-BOTTOM: black 1px solid" valign="top" width="10%">
<p style="MARGIN: 0px"><b>Exhibit No. </b></p></td>
<td valign="top" width="2%"></td>
<td style="BORDER-BOTTOM: black 1px solid" valign="top">
<p style="MARGIN: 0px"><b>Description of Document</b></p></td></tr>
<tr height="15" bgcolor="#cceeff">
<td valign="top">
<p style="MARGIN: 0px"><a href="xny_ex991.htm">99.1 </a></p></td>
<td></td>
<td valign="top">
<p style="MARGIN: 0px"><a href="xny_ex991.htm">Poll Results of the Extraordinary General Meeting Held on March 1, 2018</a></p></td></tr>
<tr height="15" bgcolor="#ffffff">
<td valign="top">
<p style="MARGIN: 0px"><a href="xny_ex992.htm">99.2 </a></p></td>
<td></td>
<td valign="top">
<p style="MARGIN: 0px"><a href="xny_ex992.htm">Press release dated March 2, 2018 Announcing Name and Ticker Symbol Change</a></p></td></tr></table>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">
<table id="pagebreakcaabe38d-117d-4bfe-94f6-b1c26995e65b" class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0">
<tr>
<td class="hpbhr">&nbsp;</td></tr>
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<td style="BORDER-BOTTOM: black 1px solid">
<p style="MARGIN: 0px" align="center">&nbsp;2</p></td></tr>
<tr>
<td>
<div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr>
<tr>
<td>&nbsp;</td></tr></table></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><b>SIGNATURE</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px; TEXT-INDENT: 45px" align="justify">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p>
<p style="MARGIN: 0px">&nbsp;</p>
<table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0">
<tr height="15">
<td>
<p style="MARGIN: 0px">&nbsp;</p></td>
<td colspan="2">
<p style="MARGIN: 0px"><b>China Xiniya Fashion Limited</b></p></td>
<td></td></tr>
<tr height="15">
<td width="50%"></td>
<td width="5%"></td>
<td width="35%"></td>
<td width="10%">
<p style="MARGIN: 0px">&nbsp;</p></td></tr>
<tr height="15">
<td>
<p style="MARGIN: 0px">Date: March 2, 2018</p></td>
<td>
<p style="MARGIN: 0px">By:</p></td>
<td style="BORDER-BOTTOM: 1px solid"><em>/s/ Chee Jiong Ng</em></td>
<td></td></tr>
<tr height="15">
<td>
<p style="MARGIN: 0px">&nbsp;</p></td>
<td>
<p style="MARGIN: 0px">Name:</p></td>
<td>
<p style="MARGIN: 0px">Chee Jiong Ng</p></td>
<td></td></tr>
<tr height="15">
<td>
<p style="MARGIN: 0px">&nbsp;</p></td>
<td>
<p style="MARGIN: 0px">Title:</p></td>
<td>
<p style="MARGIN: 0px">Chief Financial Officer</p></td>
<td></td></tr></table>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">
<table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cols="1" cellpadding="0" width="100%" align="center" border="0">
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<td style="BORDER-BOTTOM: black 1px solid">
<p style="MARGIN: 0px" align="center">&nbsp;3</p></td></tr></table></p>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>xny_ex991.htm
<DESCRIPTION>POLL RESULTS
<TEXT>
<html><head><title>xny_ex991.htm</title><!--Document Created by EDGARMaster--></head><BODY spellcheck="true" style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px" align="right"><b>EXHIBIT 99.1</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><b>CHINA XINIYA FASHION LIMITED </b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><b>&#20013;&#22269;&#24076;&#23612;&#20122;&#26102;&#35013;&#26377;&#38480;&#20844;&#21496;</b></p>
<p style="MARGIN: 0px" align="center">(Incorporated in the Cayman Islands with limited liability)</p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="center"><b>POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING</b></p>
<p style="MARGIN: 0px" align="center"><b>HELD ON MARCH 1, 2018</b></p>
<p style="MARGIN: 0px" align="center">&nbsp;</p>
<p style="MARGIN: 0px; TEXT-INDENT: 45px" align="justify">WUHAN, CHINA&#8212;March 2, 2018&#8212;China Xiniya Fashion Limited (&#8220;Xiniya&#8221; or the &#8220;Company&#8221; NYSE AMERICAN:XNY) is pleased to announce that the proposed resolution set out in the notice of the EGM, dated February 12, 2018, was duly passed by the shareholders by way of poll at the EGM held on March 1, 2018.</p>
<p style="MARGIN: 0px; TEXT-INDENT: 45px" align="justify">&nbsp;</p>
<p style="MARGIN: 0px; TEXT-INDENT: 45px" align="justify">As at the date of the EGM, the total number of ordinary shares of the Company in issue was 1,000,000,000 shares. The shareholders and authorised proxies holding an aggregate of 996,111,129 ordinary shares, representing approximately 99.61% of the total ordinary shares in issue were present at the commencement of the EGM.</p>
<p style="MARGIN: 0px; TEXT-INDENT: 45px">&nbsp;</p>
<p style="MARGIN: 0px; TEXT-INDENT: 45px">The number of ordinary shares represented by votes at the EGM was as follows:</p>
<p style="MARGIN: 0px">&nbsp;</p>
<table style="BORDER-RIGHT: black 1px solid; BORDER-BOTTOM: black 1px solid; TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="3" width="100%" align="center" border="0">
<tr height="15">
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="bottom" rowspan="2" width="47%">
<p style="MARGIN: 0px" align="left"><b>Resolution</b></p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="32%" colspan="3">
<p style="MARGIN: 0px" align="center"><b>No. of Votes (%)</b></p></td></tr>
<tr height="15">
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="11%">
<p style="MARGIN: 0px"><b>FOR</b></p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%">
<p style="MARGIN: 0px"><b>AGAINST</b></p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="11%">
<p style="MARGIN: 0px"><b>ABSTAIN</b></p></td></tr>
<tr height="15">
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="47%">
<p style="MARGIN: 0px">As a special resolution, that the name of the Company be changed from &#8220;China Xiniya Fashion Limited &#20013;&#22269;&#24076;&#23612;&#20122;&#26102;&#35013;&#26377;&#38480;&#20844;&#21496;&#8221; to &#8220;Dunxin Financial Holdings Limited &#25958;&#20449;&#37329;&#34701;&#25511;&#32929;&#26377;&#38480;&#20844;&#21496;.&#8221;</p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="11%">
<p style="MARGIN: 0px">995,909,625 (99.591%)</p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%">
<p style="MARGIN: 0px">10,416 (0.001%)</p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="11%">
<p style="MARGIN: 0px">191,088</p></td></tr>
<tr height="15">
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="47%">
<p style="MARGIN: 0px">As an ordinary resolution, that the authorised share capital of the Company be increased from US$50,000 divided into 1,000,000,000 Ordinary Shares of a par value of US$0.00005 each to US$100,000 divided into 2,000,000,000 Ordinary Shares of a par value of US$0.00005 each by the creation of an additional 1,000,000,000 Ordinary Shares of a par value of US$0.00005 each to rank pari passu in all respects with the existing Ordinary Shares.</p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="11%">
<p style="MARGIN: 0px">995,762,313 (99.576%)</p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%">
<p style="MARGIN: 0px">334,080 (0.033%)</p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="11%">
<p style="MARGIN: 0px">14,736</p></td></tr>
<tr height="15">
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="47%">
<p style="MARGIN: 0px">As a special resolution, that the Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association annexed hereto.</p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="11%">
<p style="MARGIN: 0px">995,904,633 (99.590%)</p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="10%">
<p style="MARGIN: 0px">11,472 (0.001%)</p></td>
<td style="BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid" valign="top" width="11%">
<p style="MARGIN: 0px">195,024</p></td></tr></table>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">
<table id="pagebreake3abe2a0-17ac-4e47-88fa-0d4c77f1e854" class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN; MARGIN: 0px" cellspacing="0" cellpadding="0" width="100%" border="0">
<tr>
<td class="hpbhr">&nbsp;</td></tr>
<tr>
<td style="BORDER-BOTTOM: black 1px solid">
<p style="MARGIN: 0px" align="center">&nbsp;1</p></td></tr>
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<td>
<div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr>
<tr>
<td>&nbsp;</td></tr></table></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px"><b>Safe Harbor Statement</b></p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">This news release contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as &#8220;will,&#8221; &#8220;expects,&#8221; &#8220;anticipates,&#8221; &#8220;future,&#8221; &#8220;intends,&#8221; &#8220;plans,&#8221; &#8220;believes,&#8221; &#8220;estimates,&#8221; &#8220;target,&#8221; &#8220;going forward,&#8221; &#8220;outlook&#8221; and similar statements. Such statements are based upon management's current expectations and current market and operating conditions, and relate to events that involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company&#8217;s control, which may cause the Company&#8217;s actual results, performance or achievements to differ materially from those in the forward-looking statements. Further information regarding these and other risks, uncertainties or factors is included in the Company&#8217;s filings with the U.S. Securities and Exchange Commission. The Company does not undertake any obligation to update any forward-looking statement as a result of new information, future events or otherwise, except as required under law. </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">For additional information, please contact: </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">China Xiniya Fashion Limited </p>
<p style="MARGIN: 0px">Ms. Claire Chen</p>
<p style="MARGIN: 0px">Telephone: +86-27-88569912 </p>
<p style="MARGIN: 0px">Email: ir@dunxin.us</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">
<table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cols="1" cellpadding="0" width="100%" align="center" border="0">
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<td style="BORDER-BOTTOM: black 1px solid">
<p style="MARGIN: 0px" align="center">2&nbsp;</p></td></tr></table></p>
<p style="MARGIN: 0px">&nbsp;</p>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>xny_ex992.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<html><head><title>xny_ex992.htm</title><!--Document Created by EDGARMaster--></head><BODY spellcheck="true" style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px 0px 0px 0in" align="right"><b>EXHIBIT 99.2</b></p>
<p style="MARGIN: 0px 0px 0px 0in" align="center">&nbsp;</p>
<p style="MARGIN: 0px 0px 0px 0in" align="center"><b>China Xiniya Fashion Limited Announces </b><b>Name and Ticker Symbol Change </b></p>
<p style="MARGIN: 0px 0px 0px 0in" align="center">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">WUHAN, CHINA&#8212;March 2, 2018&#8212;China Xiniya Fashion Limited (&#8220;Xiniya&#8221; or the &#8220;Company&#8221; NYSE AMERICAN:XNY), announced that at the Extraordinary General Meeting (EGM) held on March 1, 2018, the shareholders have approved changing the Company&#8217;s corporate name to &#8220;Dunxin Financial Holdings Limited &#25958;&#20449;&#37329;&#34701;&#25511;&#32929;&#26377;&#38480;&#20844;&#21496;.&#8221; The Company has reserved the ticker symbol &#8220;DXF.&#8221; The Company&#8217;s ADS will begin trading on the NYSE American under its new name &#8220;Dunxin Financial Holdings Limited&#8221; and the new trading symbol &#8220;DXF&#8221; effective as of the market open on March 5, 2018.</p>
<p style="MARGIN: 0px" align="justify">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">&#8220;We are very pleased with the results of the EGM as it aligns our Company&#8217;s name with our new strategic direction of a microfinancing lending company,&#8221; said the Company&#8217;s chairman and CEO Qizhi &#8220;Ricky&#8221; Wei.</p>
<p style="MARGIN: 0px" align="justify">&nbsp;</p>
<p style="MARGIN: 0px" align="justify"><b>Safe Harbor Statement</b></p>
<p style="MARGIN: 0px; TEXT-INDENT: 0.5in" align="justify">&nbsp;</p>
<p style="MARGIN: 0px" align="justify">This news release contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as &#8220;will,&#8221; &#8220;expects,&#8221; &#8220;anticipates,&#8221; &#8220;future,&#8221; &#8220;intends,&#8221; &#8220;plans,&#8221; &#8220;believes,&#8221; &#8220;estimates,&#8221; &#8220;target,&#8221; &#8220;going forward,&#8221; &#8220;outlook&#8221; and similar statements. Such statements are based upon management's current expectations and current market and operating conditions, and relate to events that involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company&#8217;s control, which may cause the Company&#8217;s actual results, performance or achievements to differ materially from those in the forward-looking statements. Further information regarding these and other risks, uncertainties or factors is included in the Company&#8217;s filings with the U.S. Securities and Exchange Commission. The Company does not undertake any obligation to update any forward-looking statement as a result of new information, future events or otherwise, except as required under law. </p>
<p style="MARGIN: 0px; TEXT-INDENT: 0.5in">&nbsp;</p>
<p style="MARGIN: 0px">For additional information, please contact: </p>
<p style="MARGIN: 0px">&nbsp;</p>
<p style="MARGIN: 0px">China Xiniya Fashion Limited </p>
<p style="MARGIN: 0px">Ms. Claire Chen</p>
<p style="MARGIN: 0px">Telephone: +86-27-88569912 </p>
<p style="MARGIN: 0px">Email: ir@dunxin.us</p>
<p style="MARGIN: 0px" align="justify">&nbsp;</p></BODY><!--Document Created by EDGARMaster--></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
