Extraordinary General Meeting Announced

The company intends to hold its 1st 2008 Extraordinary General Meeting of Shareholders on 11 Jul 2008 at 9:30 am in the conference room on the ground floor of the company's office building, at which the following proposals will be examined and considered for approval:

1. to revise the Articles of Association of the company
2. to apply to Bank of China for lines of credit

Directors, supervisors, senior managers and lawyers of the company are entitled to attend the meeting, while holders of A-shares of record on 3 Jul 2008, holders of H-shares of record on 8 Jul 2008 or their proxies are entitled to vote on the above-mentioned proposals.

Registration information:

Dates: 9 and 10 Jul 2008
Times: 9:00 pm - 12:00 pm and 2:00 pm - 5:30 pm
Address: the Office of the Secretary of the Board of Directors of the company in Overseas Chinese Town, Shenzhen

Board of Directors
26 Jun 2008


Source: Securities Times

Date: 26 Jun 2008

CN01/CJ/JC/BT/KM