Address Change of Project

At the 3rd Extraordinary General Meeting of Shareholders, held on 5 Sept 2008, a proposal was examined and approved to change the address of a project financed with raised funds of the company.

Detailed information pertaining to the aforementioned proposal will be announced in the Securities Times, the Shanghai Securities News and on the China Info website (www.cninfo.com.cn).

Board of Directors
6 Sept 2008


Source: Securities Times

Date: 8 Sept 2008

CN01/SC/LZ/BT/KM