According to its 1H 2008 Profit and Stock Dividends Distribution Scheme, for every 10 shares held, the company plans to allot 1.5 bonus shares, pay a cash dividend of RMB 0.20 (taxes included) and distribute a stock dividend of three shares from its capital reserve.

Record date: 28 Oct 2008
Ex-dividend and ex-rights date: 29 Oct 2008
Listing and trading date for newly issued tradable shares: 30 Oct 2008
Cash dividend payable date: 3 Nov 2008

Board of Directors
23 Oct 2008


Source: Shanghai Stock Exchange

Date: 23 Oct 2008

CN01/RP/JL/JE/KM