At the 6th Meeting of the 4th Board of Directors, the Report on Rectification of Corporate Governance and the rules for the prevention of possible misappropriation of funds by major shareholders were examined and approved.

Details can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn) dated 22 Jul 2008.

Board of Directors
22 Jul 2008


Source: Shanghai Stock Exchange

Date: 22 Jul 2008

CN01/FL/LZ/BT/KM