2008 Semiannual Report Approved

At the 9th 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. a proposal related to an accounting error correction
3. to revise management measures for information disclosure

Board of Directors
29 Jul 2008


Source: Shanghai Stock Exchange

Date: 30 Jul 2008

CN01/BJ/DM/BT/KM