Max Limit for Related-party Transactions Adjusted

At the 2nd 2008 Extraordinary General Meeting of Shareholders, held on 21 Oct 2008, a proposal was examined and approved to adjust the maximum limit for related-party transactions including a joint venture between the company and China Railway Materials Commercial Corporation.

Board of Directors
22 Oct 2008


Source: Shanghai Stock Exchange

Date: 22 Oct 2008

CN01/SS/MR/NK/KM