The company plans to convene its 2nd 2008 Extraordinary General Meeting of Shareholders on 26 Sept 2008 at 2:00 pm, at which a proposal to restructure projects invested in with raised funds will be examined and considered for approval.

Details pertaining to the proposal are available in the Securities Times and on the China Info website (www.cninfo.com.cn), dated 11 Sept 2008.

Shareholders of record on 19 Sept 2008 or their proxies, as well as directors, supervisors, senior managers, lawyers and sponsor representatives of the company are entitled to attend the meeting.

Shareholders can also cast their votes through the trading system of the Shenzhen Stock Exchange (SZSE) on 26 Sept 2008, from 9:30 am to 11:30 am and from 1:00 pm to 3:00 pm, or through the SZSE's on-line voting system from 25 Sep 2008, at 3:00 pm to 26 Sep 2008, at 3:00 pm.

Registration information:

Date: 20 Sept 2008
Times: 9:00 am - 11:00 am and 1:00 pm - 4:00 pm
Address: Department of Securities Investment of Zhejiang Guangbo Group Co., Ltd., 501 Yage'er Ave., Ningbo
Postal Code: 315153
Tel: 0574-28827003
Fax: 0574-28827006
Contact persons: Yang Yuan and Zhou Shanshan

Board of Directors
23 Sept 2008


Source: Securities Times

Date: 24 Sept 2008

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