General Elections for Boards Approved

At the 2nd Extraordinary General Meeting of Shareholders, held on 31 Aug 2008, a proposal related to general elections for both the 6th Board of Directors and the 6th Board of Supervisors was examined and approved.

Board of Directors
31 Aug 2008


Source: Shanghai Stock Exchange

Date: 2 Sept 2008

CN01/IS/LZ/BT/KM