At the 4th 2008 Extraordinary General Meeting of Shareholders, held on 8 Oct 2008, a proposal was examined and approved to provide a loan guarantee for Jiangxi Transformer Science &Technology Co., Ltd., a related party of the company controlled by the company's controlling shareholder, Guangxi Yinhe Group Co., Ltd..

Board of Directors
08 Oct 2008

Source: Shanghai Stock Exchange

Date: 09 Oct 2008

CN01/NZ/DM/NK/KM