2nd 2008 EGM on 16 Sept 2008

The company plans to convene its 2nd 2008 Extraordinary General Meeting of Shareholders on 16 Sept 2008 at 11:00 am, at which both conventional and online voting will be conducted.

Shareholders may log on to an online trading system of the Shanghai Stock Exchange to register their votes. Online voting will be conducted from 9:30 am to 11:30 am and from 1:00 pm to 3:00 pm. The online voting code is '738197' and the abbreviation is ‘Yili Voting’.

Board of Directors
5 Sept 2008


Source: Shanghai Stock Exchange

Date: 8 Sept 2008

CN01/SC/LZ/BT/KM