At the 3rd Meeting of the 5th Board of Directors of the company, held on 1 Aug 2008, the following proposals were examined and approved:

1. the 2008 Semiannual Report and its Abstract
2. the replacement of certain members on the 5th Board of Supervisors of the company

Board of Supervisors
5 Aug 2008


Source: Securities Times

Date: 5 Aug 2008

CN01/BG/JL/BT/KM