Report on Rectification of Corporate Governance Approved

At the 13th Meeting of the 3rd 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 21 Jul 2008.

Board of Director
21 Jul 2008


Source: Shanghai Stock Exchange

Date: 21 Jul 2008

CN01/SC/LZ/BT/KM