At the 10th Meeting of the 3rd Board of Directors, held on 18 Jul 2008, the following proposals were examined and approved:

1. the Report on Rectification of Corporate Governance
2. to revise the management rules for information disclosure
Proposal 2 must be submitted to a general meeting of shareholders for further examination.

Board of Directors
19 Jul 2008

Source: Securities Times

Date: 19 Jul 2008

CN01/CJ/DM/BT/KM