At the 5th Meeting of the 3rd Board of Directors, held on 22 Aug 2008, the following proposals were examined and approved:

1. the 2008 Semiannual Working Report of the General Manager
2. the 2008 Semiannual Report

Board of Directors
26 Aug 2008


Source: Shanghai Stock Exchange

Date: 26 Aug 2008

CN01/BG/JL/BT/KM