In order to prevent possible misappropriation of funds by the controlling shareholder and related parties, protect the interests of the company and its shareholders, the Special Measures for Preventing the Controlling Shareholder and Related Parties from Misappropriating Funds of the Company have been formulated by the company, pursuant to notices issued by the China Securities Regulatory Commission (CSRC), Shandong bureau, including the Notice on Further Regulating Cash Flow between Listed Companies and Related Parties, the Notice on Further Regulating Relevant Behaviors to Prevent Recurrence of Funds Misappropriation of Listed Companies by Major Shareholders, and the Implementation Scheme on Special Activities to Prevent Funds Misappropriation of Listed Companies by Major Shareholders and Related Parties.

Board of Directors
20 Aug 2008


Source: Securities Times

Date: 21 Aug 2008

CN01/IS/LZ/BT/KM