Report on Rectification of Corporate Governance Approved

At the 20th Meeting of the 4th Board of Directors, held on 18 Jul 2008, the Report on Rectification of Corporate Governance was examined and approved. Details can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn) dated 19 Jul 2008.

Board of Directors
18 Jul 2008


Source: Shanghai Stock Exchange

Date: 21 Jul 2008

CN01/SS/LZ/BT/KM