Stake Acquisition Scheme Approved

At the 2nd 2008 Extraordinary General Meeting of Shareholders, held on 9 Sept 2008, a proposal was examined and approved to acquire a 100% stake in Shangdong Provincial Expressway Group Henan Xuyu Road Co., Ltd.

Board of Directors
9 Sept 2008


Source: Shanghai Stock Exchange

Date: 10 Sept 2008

CN01/NW/DM/BT/KM