The company intends to hold its 2nd 2008 Extraordinary General Meeting of Shareholders on 14 Jul 2008 at 10:30am in the conference room on the 5th floor of the Sun Shine Holiday Hotel at Gaoqiao Road in Fuzhou, at which a proposal to revise the Articles of Associations of the company will be examined and considered for approval.

Directors, supervisors, senior management and lawyers of the company are entitled to attend the meeting. Shareholders of record on 7 Jul 2008 or their proxies are entitled to vote on the proposal.

Registration information:

Date: 14 Jul 2008
Time: 8:30 - 10:30 am
Address: Office of Secretary of the Board of Directors

Board of Directors
28 Jun 2008


Source: Securities times

Date: 28 Jun 2008

CN01/CJ/SW/BT/KM