Beijing Zhongtian PRC Lawyers believes that the convening and meeting procedures, qualification of participants and the convener, proposal voting procedures and the resolutions of the 1st 2008 Extraordinary General Meeting of Shareholders of the company, held on 2 Sept 2008, were lawful, valid and in line with relevant regulations of the Company Law of the PRC, the Securities Law of the PRC, the Rules for the General Meetings of Shareholders and the Articles of Association of the company.

Beijing Zhongtian PRC Lawyers
Lawyers: Chen Aizhen and Wang Banmu
2 Sept 2008


Source: Securities Times

Date: 3 Sept 2008

CN01/CJ/JL/BT/KM