At the 2nd 2008 Extraordinary General Meeting of Shareholders, held on 17 Sept 2008, the following proposals were examined and approved:

1. to replace certain supervisors
2. to issue short-time finance bill
3. to provided guarantees for subsidiaries

Board of Directors
18 Sept 2008


Source: Shanghai Stock Exchange

Date: 18 Sept 2008

CN01/CJ/JL/BT/KM