5th 2008 EGM on 26 Oct 2008

The company plans to convene its 5th 2008 Extraordinary General Meeting of Shareholders on 26 Oct 2008 at 2:00 pm in a conference room on the third floor of the Kaimenzi Hotel in Jingdezhen, at which a proposal to revise the Articles of Association will be examined and considered for approval.

Shareholders of record on 23 Oct 2008 or their proxies, as well as directors, supervisors, senior managers, lawyers and sponsor representatives of the company are entitled to attend the meeting.

Registration information:

Date: 24 Oct 2008
Times: 9:00 am - 11:30 am and 2:00 pm - 4:30 pm
Venue: the Securities Department of the company
Tel: 0798-8399126
Fax: 0798-8399126
Contact person: Li Yi

Board of Directors
8 Oct 2008


Source: Securities Times

Date: 9 Oct 2008

CN01/RL/MR/BT/KM