In order to regulate information disclosure activities of the company, reinforce the management for information disclosure and protect shareholder interests, the company has formulated management rules for information disclosure, in compliance with the Company Law of the PRC, the Securities Law of the PRC, the Articles of Association of the company and other relevant laws and regulations.

Board of Directors
8 Aug 2008


Source: Securities Times

Date: 20 Aug 2008

CN01/BG/JL/BT/KM