At the 2nd Meeting of the 4th Board of Directors, held on 28 Jul 2008, a statement 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 29 Jul 2008.

Board of Directors
28 Jul 2008

Source: Shanghai Stock Exchange

Date: 29 Jul 2008

CN01/NW/MZ/BT/KM