At the 28th Meeting of the 5th Board of Directors, held on 20 Aug 2008, the following proposals were examined and approved:

1. the 2008 Semiannual Report and its Abstract
2. a self-inspection report on the possible misappropriation the company's funds, which can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn), dated 22 Aug 2008

Board of Directors
22 Aug 2008


Source: Shanghai Stock Exchange

Date: 22 Aug 2008

CN01/RL/JL/BT/KM