At the 22nd Meeting of the 2nd Board of Directors, held on 30 Jul 2008, the Corporate Governance Rectification Report was examined and approved.

Details of the report 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/JZ/JL/BT/KM