At the 33rd Meeting of the 5th Board of Directors and the 10th Meeting of the 5th Board of Supervisors, both held on 26 Aug 2008, the following proposals were examined and approved:

1. the 2008 Semiannual Report and its Abstract
2. a special report on the deposit and use of previously-raised funds

Board of Directors and Board of Supervisors
29 Aug 2008


Source: Shanghai Stock Exchange

Date: 29 Aug 2008

CN01/CJ/JL/BT/KM