SHANGHAI MER H<01104> - Unusual price movement
The Stock Exchange has received a message from Shanghai Merchants
Holdings Limited which is reproduced as follows:-
"This statement is made at the request of The Stock Exchange of Hong Kong
Limited.
The board of directors (the "Board") of the Company has noted the recent
increase in the price of the shares of the Company and wishes to state
that the Board is not aware of any reasons for such increase.
The Board also confirms that there are no negotiations or agreements
relating to intended acquisitions or realizations which are discloseable
under rule 13.23, neither is the Board aware of any matter discloseable
under the general obligation imposed by rule 13.09, which is or may be a
price-sensitive nature.
Made by the order of the Board, the directors of which individually and
jointly accept responsibility for the accuracy of this statement.
By Order of the Board
Shanghai Merchants Holdings Limited
Lau Yau Cheung
Director
As at the date of this letter, the Board comprises two executive
directors, namely Mr. Yue Jialin (Chairman) and Mr. Lau Yau Cheung (Chief
Executive Officer) and four independent non-executive directors namely Mr.
Wong Wing Kuen, Albert, Mr. Tsui Robert Che Kwong, Mr. Yang Weiming and
Mr. Michael J. Bogue.
29 September 2006"
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