At the 4th Meeting of the 5th Board of Supervisors, held on 21 Aug 2008, the following proposals were examined and approved:

1. the 2008 Semiannual Financial Report
2. to apply for a guarantee
3. the 2008 Semiannual Report and its Abstract

Board of Supervisors
22 Aug 2008

Source: Securities Times

Date: 22 Aug 2008

CN01/VL/LZ/BT/KM