2nd EGM 28 Nov 2008

The company plans to convene its 2nd 2008 Extraordinary General Meeting of Shareholders on 28 Nov 2008 at 10:30 am, at which the following proposals will be examined and considered for approval:

1. to revise the Articles of Association
2. to revise the Rules of Procedure for the Board of Supervisors
3. to provide joint liability guarantees on up to RMB 200 mln worth of bank acceptance bills and other financing business with Industrial and Commercial Bank of China, Zhuhai Wanzai sub-branch, for subsidiaries of the company including Chengdu Zhongfu Bottle Eembryo Ltd.
4. to elect Zhu Wei as director on the 7th Board of Directors

On 21 Nov 2008, shareholders on record on or their proxies, as well as directors, supervisors, senior managers and lawyers of the company are entitled to attend the meeting.

Registration information:

Date: 28 Nov 2008
Times: 9:00 am - 10:00 am
Venue: the conference room of the company, 6/F, 6002 South Nanwan Road, Wanzai Town, Zhuhai
Contact persons: Chen Lishang and Li Chunhui
Tel: 0756-8821350
Fax: 0756-8812870

Board of Directors
20 Oct 2008


Source: Securities Times

Date: 22 Oct 2008

CN01/IS/LZ/NK/KM