At the 6th Meeting of the 6th Board of Directors, held on 21 Oct 2008, the following proposals were examined and approved:

1. 3Q 2008 Report
2. Administrative Measures for Independent Directors (revised Oct 2008)
3. Administrative Measures on Information Disclosure (revised Oct 2008)
4. Administrative Measures on Fund Transactions with Related-parties
5. Rules of Procedures for General Meetings of Shareholders (revised Oct 2008)
6. Rules of Procedures for Meetings of the Board of Directors (revised Oct 2008)
7. Working Rules for the General Manager (revised in Oct 2008)
The proposal will be submitted to a meeting of the board of directors after further revision.

8. to convene the 4th Extraordinary General Meeting of Shareholders on 6 Nov 2008

Proposals 4, 5 and 6 will be submitted to a general meeting of shareholders for examination and consideration for approval.

Board of Directors
21 Oct 2008


Source: Securities Times

Date: 21 Oct 2008

CN01/FL/JL/NK/KM