The company will distribute a cash dividend of RMB 1.20 (taxes included) and a stock dividend of two shares for every 10 shares held based upon 194,053,600 total shares outstanding.

Record date: 26 Jun 2008
Ex-right and ex-dividend date: 27 Jun 2008
Listing and trading date for newly-issued tradeable shares: 27 Jun 2008

Following the distribution, the total newly-issued shares of the company will be changed from 194,053,600 shares to 232,864,320 shares, of which restricted shares will be changed from 69,993,171 shares to 83,991,805 and tradeable shares will be changed from 124,060,429 shares to 148,872,515 shares.

EPS will be diluted to RMB 0.374 according to 232,864,320 total newly-issued shares of the company.

Board of Directors
19 Jun 2008


Source: Securities Times

Date: 19 Jun 2008

CN01/SW/BT/KM