At the 4th Meeting of the 4th Board of Supervisors, held on 30 Jul 2008, the following proposals were examined and approved:

1. the 2008 Semiannual Report and its Abstract
2. the Progress Report on Ongoing Corporate Governance Rectification

Board of Supervisors
1 Aug 2008


Source: Securities Times

Date: 1 Aug 2008

CN01/SC/LZ/BT/KM