Pursuant to a resolution of the 1st 2008 Extraordinary General Meeting of Shareholders, held on 14 Aug 2008, the company completed registration procedures for a change in its business license through a local government authority.

As a result, the registered capital of the company has been adjusted to RMB 271,068,419.

Board of Directors
21 Aug 2008

Source: Shanghai Stock Exchange

Date: 21 Aug 2008

CN01/VL/LZ/BT/KM