Rectification Report Approved

At the 4th Meeting of the 5th Board of Directors, held on 16 Jul 2008, a Rectificaton Report on corporate governance was examined and approved:

Details can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn) dated 17 Jul 2008.

Board of Directors
17 Jul 2008


Source: Shanghai Stock Exchange

Date: 17 Jul 2008

CN01/JZ/JL/AR/KM