At the 15th Meeting of the 5th Board of Directors, held on 17 Jul 2008, the following proposals were examined and approved:

1. a self-inspection report on the possible misappropriation of funds by major shareholders or related-parties
2. the Report on Rectification of Corporate Governance

Board of Directors
18 Jul 2008


Source: Shanghai Stock Exchange

Date: 18 Jul 2008

CN01/SS/JL/BT/KM