AllBright Law Offices asserts that the convening procedures, meeting procedures, proposals, participants' qualifications and voting procedures of the 3rd 2008 Special General Meeting of Shareholders, held on 9 Jun 2008, were lawful, valid, and in accordance with relevant regulations of the Company Law of the PRC, the Rules for General Meetings of Shareholders and the Articles of Association.

AllBright Law Offices
5 Sept 2008

Source: Securities Times

Date: 6 Sept 2008

CN01/CJ/JL/BT/KM