Corporate Governance Rectification Report

At the 1st Meeting of the 4th Board of Directors, held on 29 Jul 2008, the Corporate Governance Rectification Report was examined and approved.

Details pertaining to the statement 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/FL/DM/BT/MM