The company plans to convene its 2nd 2008 Extraordinary General Meeting of Shareholders on 21 Oct 2008, at which a proposal will be examined and considered for approval to adjust the maximum limit for related-party transactions of the company with China National Petroleum Corporation, China Railway Materials Commercial Corp. and other related parties.

Board of Directors
8 Sept 2008


Source: Shanghai Stock Exchange

Date: 8 Sept 2008

CN01/CJ/JL/BT/KM