Lawyers Sanction 2nd 2008 EGM

Guangdong Xingchen Law Firm asserts that the convening and meeting procedures, qualifications of participants, proposals, voting procedures and resolutions of the 2nd 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.

Guangdong Xingchen Law Firm
Lawyers: Hong Guoan
20 Aug 2008


Source: Securities Times

Date: 21 Aug 2008

CN01/ZZ/SW/BT/KM