At the 28th Special Meeting of the 3rd Board of Directors, held on 28 Aug 2008, the following proposals were examined and approved:

1. to formulate rules for the prevention of funds misappropriation by the controlling shareholder or other related parties
2. to revise management rules for the use of raised funds

Board of Directors
28 Aug 2008


Source: Shanghai Stock Exchange

Date: 1 Sept 2008

CN01/VL/LZ/BT/KM