Corporate Governance Rectification Report Approved

At a meeting of the board of directors, held on 30 Jul 2008, the Corporate Governance Rectification Report was examined and approved.

Detailed information pertaining to the report can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn), dated 2 Aug 2008.

Board of Directors
1 Aug 2008


Source: Shanghai Stock Exchange

Date: 4 Aug 2008

CN01/SS/LZ/BT/KM