At the 1st 2008 Extraordinary General Meeting of Shareholders, held on 26 Sept 2008, the following proposals were examined and approved:

1. to issue corporate bonds
2. to invest in a plot of land in Jindong Likun (No. 2008-062)

Board of Directors
6 Oct 2008


Source: Shanghai Stock Exchange
Dare: 6 Oct 2008

CN01/AX/MR/BT/KM