Report on Rectification of Corporate Governance Approved

At the 38th Meeting of the 1st Board of Directors and the 17th Meeting of the 1st Board of Supervisors, both held on 28 Jul 2008, the Report on Rectification of Corporate Governance was examined and approved. Detailed information is available 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
29 Jul 2008

CN01/SC/LZ/BT/KM