The company plans to convene its 1st 2008 Extraordinary General Meeting of Shareholders on 15 Oct 2008 at 10:00 am in the multifunction meeting room on the 6th floor of the company's headquarters, at which the following proposals will be examined:

1. the 1H 2008 Profit Distribution Scheme
2. to issue junior bonds
3. to issue financial bonds
4. to revise certain items to issue hybrid capital bonds

Shareholders of record on 9 Oct 2008 or their proxies, as well as directors, supervisors, senior managers, lawyers and sponsor representatives of the company are entitled to attend the meeting.

Registration Information:

Date: 15 Oct 2008
Time: 8:30 am - 9:45 am
Venue: the multi-function meeting room on the 6th floor of the company
Tel: 0755-82080387
Contact persons: Xing Zheng and Sun Yushan

Board of Directors
26 Sept 2008


Source: Securities Times

Date: 26 Sept 2008

CN01/RL/JL/BT/KM