Beijing V&T Law Firm asserts that the convening and meeting procedures, qualifications of participants, proposals, voting procedures and resolutions of the 1st 2008 Extraordinary General Meeting of Shareholders are lawful, valid and in compliance with relevant regulations and the Articles of Association of the company.

Beijing V&T Law Firm
Lawyers: Wang Guan
19 Aug 2008


Source: Securities Times

Date: 20 Aug 2008

CN01/RL/JL/BT/KM