2008 Semiannual Report Approved

At the 25th Meeting of the 3rd Board of Directors, held on 28 Jul 2008, the following proposals were examined and approved:

1. the 2008 Semiannual Report and its Abstract
2. to revise the Rules for Special Deposit and Use of Raised Funds and then to change its name to Management Rules for Raised Funds

Board of Directors
29 Jul 2008


Source: Shanghai Stock Exchange

Date: 29 Jul 2008

CN01/JZ/JL/BT/KM