1st 2008 EGM on 15 Aug 2008 (2nd Notification)

The company plans to hold its 1st 2008 Extraordinary General Meeting of Shareholders on 18 Aug 2008, at which voting on a proposal to place shares with investors will be conducted conventionally at 1:00 pm and on-line from 9:30 am to 11:30 am and from 1:00 pm to 3:00 pm. The on-line voting code is '738724' and the abbreviation is 'Fuda Voting'.

Board of Directors
13 Aug 2008


Source: Shanghai Stock Exchange

Date: 13 Aug 2008

CN01/SS/DM/BT/KM