In accordance with commitments made in an announcement related to the listing of its Wugang CWB1 warrants (code '580013'), the new exercise price these warrants has been adjusted to RMB 9.58, effective 23 Jun 2008, the ex-dividend date for stock dividends on the company’s A-shares for 2007.

Board of Directors
23 Jun 2008


Source: Shanghai Stock Exchange

Date: 23 Jun 2008

CN01/LZ/AR/MM