1st EGM on 24 Sept 2008

The company plans to convene its 1st 2008 Extraordinary General Meeting of Shareholders on 24 Sept 2008, at which a proposal to apply for an issuance of short-term financing bonds will be examined and considered for approval.

Board of Directors
9 Sept 2008


Source: Shanghai Stock Exchange

Date: 9 Sept 2008

CN01/SC/LZ/BT/KM