In compliance with the Rizhao Port Co., Ltd. Notice of Listed Warrants, the duration period of the company's Rizhao CWB1 Warrants (warrant code: 580015 and exercise code: 582015) is from 3 Dec 2007 to 2 Dec 2008. Thus, the last trading date of the warrants is 18 Nov 2008. Trading of the warrants will be permanently terminated as of 19 Nov 2008. Holders of the warrant can exercise their warrant for a period of 10 trading days from 19 Nov 2008 to 2 Dec 2008.

Board of Directors
24 Oct 2008


Source: Shanghai Stock Exchange

Date: 24 Oct 2008

CN01/AX/MR/JE/KM