4th 2008 EGM on 29 Oct

The company plans to convene its 4th 2008 Extraordinary General Meeting of Shareholders on 29 Oct 2008 at 2:30 pm, at which a proposal related to corporate bond issuance will be examined and considered for approval. Both conventional and online voting will be conducted during the meeting.

Shareholders may log on to the online trading system of the Shenzhen Stock Exchange from 9:30 am to 11:30 am and from 1:00 pm to 3:00 pm on 29 Oct 2008, or through the website of the Shenzhen Stock Exchange from 3:00 pm on 28 Oct 2008 to 3:00 pm on 29 Oct 2008. The online voting code is '360667' and the abbreviation is 'Celebrities Voting'.

On 24 Oct 2008, shareholders of record 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 Oct 2008
Times: 9:00 am to 12:00 am and 1:30 pm to 5:00 pm
Venue: the conference room, 5/F, Shuiguo Lake Plaza, 10 Donghu Road, Wuchang District, Wuhan City

Contact Information:
Contact person: Feng Xian
Tel: 010-87581491
Fax: 010-87581534
Postal code: 100068

Board of Directors
21 Oct 2008


Source: Securities Times

Date: 22 Oct 2008

CN01/IS/LZ/NK/KM