At the 1st 2008 Extraordinary General Meeting of Shareholders, held on 2 Sept 2008, the following proposals were examined and approved:

1. a steam trading contract signed with Tianjin Taida Jinlian Thermopower Co., Ltd., a related party of the company
2. a steam trading contract signed with Tianjin Taida Jinlian Thermopower Co., Ltd., and Guohua Energy & Development (Tianjin) Co., Ltd., a subsidiary of the company
3. daily related-party transactions on steam sale for 2008

Board of Directors
2 Sept 2008


Source: Securities Times

Date: 3 Sept 2008

CN01/BJ/JL/BT/KM