The company will convene its 5th 2008 Extraordinary General Meeting of Shareholders on 18 Sept 2008 at 10:00 am in the conference room of the company's office building at 137 Xinxing Er Road, Wuzhou City, Guangxi, at which a proposal to elect Ren Lihua as independent directorship on the 5th Board of Directors will be examined and considered for approval.

Shareholders of record on 12 Sept 2008 or their proxies, as well as directors, supervisors, senior management and lawyers of the company are entitled to attend the meeting.

Registration information:

Date: 17 Sept 2008
Time: 9:00 am - 5:00 pm
Address: Shareholder Relations of the company
Postal Code: 543002
Tel: 0774-3863880
Fax: 0774-3863582
Contact persons: Li Jiangfeng and Li Jianning

Board of Directors
2 Sept 2008


Source: Securities Times

Date: 2 Sept 2008

CN01/CJ/JL/BT/KM