Rectification Report Approved

At a extraordinary meeting of the board of directors, held on 29 Jul 2008, a report on rectification of issues listed in the company’s 2007 Self-inspection Report was examined and approved, details of which can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn) dated 30 Jul 2008.

Board of Directors
30 Jul 2008


Source: Shanghai Stock Exchange

Date: 30 Jul 2008

CN01/VL/JL/BT/KM