Legal Opinion on 1st 2008 SGM

Liaoning Qianyun Law Firm believes that the convening and meeting procedures, the qualifications of participants and the convener, proposal voting procedures and the resolutions of the 1st 2008 Special General Meeting of Shareholders of the company are lawful and valid and in line with relevant regulations of the Company Law of the PRC, the Securities Law of the PRC, the Rules for the General Meeting of Shareholders and the Articles of Association of the company.

Liaoning Qianyun Law Firm
Lawyers: Zhang Shuxian and Liu Xiaohui
24 Jul 2008


Source: Securities Times

Date: 24 Jul 2008

CN01/CJ/JL/BT/KM