09:22     TIANYUAN<08253> - Announcement & Resumption of Trading (3)          

    Application has been made by the Company to the Stock                     
    Exchange for resumption of trading in the Shares with                     
    effect from 9:30a.m. on 26 May 2005.                                      
                                                                              
    By order of the Board                                                     
    Sanmenxia Tianyuan Aluminum Company Limited                               
    Li Yong Zheng                                                             
    Chairman                                                                  
                                                                              
    Henan Province, the PRC, 25 May 2005                                      
                                                                              
    This announcement, for which the directors of the                         
    issuer collectively and individually accept full                          
    responsibility, includes particulars given in                             
    compliance with the Rules Governing the Listing of                        
    Securities on the Growth Enterprise Market of the                         
    Stock Exchange of Hong Kong Limited for the purpose                       
    of giving information with regard to the issuer. The                      
    directors, having made all reasonable enquiries,                          
    confirm that, to the best of their knowledge and                          
    belief:- (1) the information contained in this                            
    announcement is accurate and complete in all material                     
    respects and not misleading; (2) there are no other                       
    matters the omission of which would make any statement                    
    in this document misleading; and (3) all opinions                         
    expressed in this document have been arrived at after                     
    due and careful consideration and are founded on bases                    
    and assumptions that are fair and reasonable.                             
                                                                              
    The above announcement is a summary only. For the full                    
    version of this announcement, please refer to the                         
    "Latest Company Announcements" page on the GEM                            
    website of www.hkgem.com.                                                 
                                                                              
    *  For identification purpose only