At the 23rd Meeting of the 3rd Board of Directors, held on 15 Aug 2008, the following proposals were examined and approved:

1. the 2008 Semiannual Report and its Abstract
2. to revise management measures for raised funds
3. to formulate management measures for non-recurring flow of funds

Board of Directors
15 Aug 2008


Source: Shanghai Stock Exchange

Date: 18 Aug 2008

CN01/CJ/JL/BT/KM