At the 24th Meeting of the 3rd Board of Directors, held on 18 Sept 2008, a proposal to retain Daxin Certified Public Accountants as the 2008 auditors was examined and approved. The proposal must be submitted to a general meeting of shareholders for examination.

Board of Directors
19 Sept 2008


Source: Shanghai Stock Exchange

Date: 19 Sept 2008

CN01/DC/LZ/BT/MM