First Quarter * Financial Statement And Dividend Announcement

* Asterisks denote mandatory information

Name of Announcer *

SINO CONSTRUCTION LIMITED

Company Registration No.

200613299H

Announcement submitted on behalf of

SINO CONSTRUCTION LIMITED

Announcement is submitted with respect to *

SINO CONSTRUCTION LIMITED

Announcement is submitted by *

ZHAO CHUAN WEN

Designation *

EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Date & Time of Broadcast

12-May-2009 17:18:48

Announcement No.

00069