At the 3rd 2008 Extraordinary General Meeting of Shareholders, held on 16 Sept 2008, a proposal was examined and approved to sell the company's 19 mln shares in Yimin Asset Management Co., Ltd. to Chongqing International Trust Co., Ltd.

Board of Directors
16 Sept 2008


Source: Shanghai Stock Exchange

Date: 17 Sept 2008

CN01/BJ/JL/BT/KM