Legal Opinion on 3rd 2008 EGM

Guangdong Guangshen Law Firm asserts that the convening and meeting procedures, proposals, participants' qualifications and proposal voting procedures of the 3rd 2008 Extraordinary General Meeting of Shareholders of the company are lawful, valid and in compliance with the Company Law of the PRC, the Securities Laws of the PRC, the Rules for General Meetings of Shareholders of Listed Companies and the Articles of Association of the company.

Guangdong Guangshen Law Firm
Lawyers: Yu Zhaoqun
26 Sept 2008


Source: Securities Times

Date: 27 Sept 2008

CN01/NW/DM/BT/KM