Report on Rectification of Corporate Governance Approved

At the 12th Meeting of the 4th Board of Directors held recently, the Report on Rectification of Corporate Governance was examined and approved. Detailed information regarding the matter can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn).

Board of Directors
18 Jul 2008


Source: Shanghai Stock Exchange

Date: 18 Jul 2008

CN01/RL/SW/BT/KM