At the 15th Meeting of the 4th Board of Directors, held on 22 Oct 2008, the following proposals were examined and approved:

1. management measures for information disclosure
2. to revise the Articles of Association
The proposal will be submitted to a general meeting of shareholders for approval.

3. the 3Q 2008 Report

Board of Directors
22 Oct 2008


Source: Shanghai Stock Exchange

Date: 24 Oct 2008

CN01/SC/DM/JE/KM