At the 15th Meeting of the 7th Board of Directors, held on 19 Sept 2008, a proposal was examined and approved to extend a RMB 17.8 mln working capital loan with Huangshi City Commercial Bank, for another year effective 21 Sept 2008.

Board of Directors
19 Sept 2008


Source: Shanghai Stock Exchange

Date: 22 Sept 2008

CN01/IS/LZ/BT/KM