At the 4th Extraordinary Meeting of the 4th Board of Supervisors, held on 18 Aug 2008, a proposal regarding the 2008 Semiannual Report and its Abstract was examined and approved.

Independent directors hold that procedures for the preparation and examination of the report are in compliance with the Articles of Association of the company, relevant laws and regulations, and the report truly reflects the company's operations and financial conditions.

Board of Supervisors
20 Aug 2008


Source: Securities Times

Date: 20 Aug 2008

CN01/IS/LZ/BT/KM