At the 10th 2008 Meeting of the 5th Board of Directors held on 19 Aug 2008, the following proposals were examined and approved:

1. the 2008 Semiannual Report and its Abstract, which will be disclosed on 22 Aug 2008
2. a report on the possible misappropriation of funds by the controlling shareholder or other related parties
No funds have been misappropriated by the controlling shareholder or other related parties.

Board of Directors
22 Aug 2008


Source: Securities Times

Date: 22 Aug 2008

CN01/CJ/JL/BT/KM