In order to standardize the company's operation, ensure the rights of its shareholders, guarantee an efficient and scientific decision-making procedure for general meetings of shareholders and improve its governance structure, the company has formulated the Rules of Order for the General Meetings of Shareholders, in compliance with the Company Law of the PRC, the Securities Law of the PRC, the Articles of Association and other relevant laws and regulations.

Board of Directors
20 Aug 2008


Source: Securities Times

Date: 21 Aug 2008

CN01/BG/JL/BT/KM