At the 11th Meeting of the 3rd Board of Directors, held on 9 Sept 2008, a Corporate Governance Rectification Report was examined and approved.

Details pertaining to the report are available in the Securities Times and on the China Info website (www.cninfo.com.cn), dated 10 Sept 2008.

Board of Directors
10 Sept 2008


Source: Shanghai Stock Exchange

Date: 10 Sept 2008

CN01/IS/LZ/BT/KM