It was approved at the 3rd Meeting of the 4th Board of Directors to hold the 3rd 2008 Extraordinary General Meeting of Shareholders on 5 Sept 2008, at which a proposal to relocate a project invested with raised funds will be examined.

Shareholders of record on 29 Aug 2008 or their proxies, as well as directors, supervisors, senior managers, lawyers and the sponsor representative of the company are entitled to attend the meeting.

Registration information:

Date: 29 Aug 2008
Time: 8:00 am
Contact persons: Tao Yuezheng and Xu Ninglin
Tel: 0576-83938250
Faxes: 0576-83938251 and 83938813

Board of Directors
19 Aug 2008

Source: Securities Times

Date:19 Aug 2008

CN01/NW/DM/BT/KM