According to a notice received recently from Shanghai International Group Co., Ltd., the largest shareholder of the company, following approval by the State-owned Assets Supervision and the Administration Commission of the State Council, Shanghai Industrial Investment (Holding) Co., Ltd. has transferred its equity in the company to Shanghai Shangtou Investment Management Co., Ltd. and Shanghai Guoxin Investment Development Co., Ltd., both subsidiaries of Shanghai International Group. Required registration procedures were recently completed with the China Securities Depository & Clearing Corporation Limited, Shanghai branch.

Thereafter, Shanghai Shangtou Investment Management holds 10,916,230 shares in the company, equal to a 0.19% stake and Shanghai Guoxin Investment Development holds 159,383,770 shares in the company, equal to a 2.82% stake. Taking into account the 412,478,358 shares of the company, held by Shanghai International Trust Co., Ltd., equal to 7.29%, Shanghai International Group and its subsidiaries hold a total of 1,917,315,094 shares in the company, equal to a 33.867% stake.

Board of Directors
12 Sept 2008


Source: Shanghai Stock Exchange

Date: 12 Sept 2008

CN01/FL/SW/BT/KM