New Independent Directors Elected

The company plans to hold its 2nd 2008 Extraordinary General Meeting of shareholders on 5 Aug 2008, at which the following proposals will be examined:

1. to revise the Articles of Association of the company
2. to elect Huang Rongfang as Independent Director on the 4th Board of Directors
3. to elect Wang Bojian as Independent Director on the 4th Board of Directors

Registration information:
Address: Great Wall Computer Building, Science and Technology Park, Nanshan District, Shenzhen
Postal code: 518057
Tel: 0755-26634759
Fax: 0755-26631106
Contact persons: Guo Zhen and Gong Jianfeng

Board of Directors
17 Jul 2008


Source: Securities Times

Date: 17 Jul 2008

CN01/JZ/JL/BT/wH