At the 10th Meeting of the 4th Board of Directors, held on 28 Jul 2008, a self-inspection report on the possible misappropriation of funds was examined and approved.

Details pertaining to the report can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn) dated 29 Jul 2008.

Board of Directors
29 Jul 2008


Source: Shanghai Stock Exchange

Date: 29 Jul 2008

CN01/VW/SW/BT/KM