2nd 2008 EGM on 10 Oct 2008

The company plans to convene its 2nd 2008 Extraordinary General Meeting of Shareholders on 10 Oct 2008 at 10:30 am. Both conventional and online voting will be adopted for the meeting. Shareholders can vote on a proposal to extend the validity period of public offering for an additional year as well as other proposals via an online trading system provided by the Shanghai Stock Exchange on 10 Oct 2008, from 9:30 am to 11:30 am and from 1:00 pm to 3:00 pm.

The company's code for online voting is '738725' and the abbreviation is 'Yunwei Voting'.

Board of Directors
27 Sept 2008


Source: Shanghai Stock Exchange

Date: 6 Oct 2008

CN01/ZZ/SW/BT/KM