Lawyers Sanction 1st 2008 EGM

Beijing Commerce and Finance Law Offices asserts that the convening and meeting procedures, qualifications of participants, proposals, voting procedures and resolutions of the 1st 2008 Extraordinary General Meeting of Shareholders, held on 20 Aug 2008, are lawful, valid and in compliance with relevant regulations and the Articles of Association of the company.

Beijing Commerce and Finance Law Offices
Principal: Liu Gang
Lawyers: Liu Fengliang and Pan Xinggao
20 Aug 2008


Source: Securities Times

Date: 21 Aug 2008

CN01/ZZ/SW/BT/KM