At the 9th Meeting of the 4th Board of Directors of the company, held on 21 Jul 2008 through a teleconference, the Report on Rectification of Corporate Governance was examined and approved.

Details of the report 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 Securities News

Date: 22 Jul 2008

CN01/BG/MZ/BT/KM