At the 14th Meeting of the 4th Board of Directors, held on 30 Jul 2008, the Corporate Governance Rectification Report and a self-inspection report on the possible misappropriation of funds by major shareholders were both examined and approved.

Details from the reports can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn), dated 31 Jul 2008.

Board of Directors
31 Jul 2008


Source: Shanghai Stock Exchange

Date: 31 Jul 2008

CN01/BJ/BT/MM