Shanghai Bangxinyang Law Firm asserts that the convening and meeting procedures, the qualifications of participants and the convener, proposal voting procedures and the resolutions of the 2nd 2008 Extraordinary General Meeting of Shareholders of the company are lawful, valid and in line with the Company Law of the PRC, the Securities Law of the PRC, the Rules for General Meeting of Shareholders of Listed Companies and the Articles of Association of the company.

Shanghai Bangxinyang Law Firm
Lawyer: Wang Zhenyu
26 Sept 2008


Source: Securities Times

Date: 26 Sept 2008

CN01/VW/DM/BT/KM