Rectification and Self-inspection Reports Approved

At the 4th Meeting of the 6th Board of Directors, held on 18 Jul 2008, the Report on Rectification of Corporate Governance and a self-inspection report on possible misappropriations of funds by major shareholders or related-parties were 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
21 Jul 2008


Source: Shanghai Stock Exchange

Date: 21 Jul 2008

CN01/FL/JL/BT/KM