The company plans to hold its 2nd 2008 Extraordinary General Meeting of Shareholders on 28 Jul 2008, at which a proposal to revise the Articles of Associations of the company will be examined and considered for approval.
Shareholders of record on 23 Jul 2008 and their proxies as well as directors, supervisors, senior managers and lawyers of the company are entitled to attend the meeting.

Registration Information:

Date: 27 Jul 2008
Times: 8:00 am - 11:00 am and 2:00 pm - 5:00 pm
Address: Office of the Board of Directors of the company, 129 Wuzhong West Street ,Yutian County, Tangshan, Hebei

Board of Directors
11 Jul 2008

Source: Securities Times

Date: 12 Jul 2008

CN01/CJ/SW/AR/KM