At the 14th Meeting of the 5th Board of Directors, held on 20 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report on Production, Operation and Management
2. the 3Q 2008 Financial Accounting Report
As of 30 Sept 2008, the company's consolidated total assets and liabilities are RMB 6,002,029,100 and RMB 4,096,947,400, respectively. Its shareholders equity totals RMB 1,905,081,700 and net profit is RMB 28,007,200 with EPS of RMB 0.046.

3. 3Q Report and its Abstract
Details of the report can be found in the Securities Times, the China Securities Journal, the Hongkong Wenwei Po and on the China Info website (www.cninfo.com.cn), dated 22 Oct 2008.

Board of Directors
22 Oct 2008


Source: Securities Times

Date: 22 Oct 2008

CN01/BJ/JL/NK/KM