3Q 2008 Report Approved

At the 6th Meeting of the 5th Board of Supervisors, held on 23 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. management rules for the prevention of funds misappropriation by the controlling shareholder or other related parties

Board of Supervisors
27 Oct 2008


Source: Securities Times

Date: 27 Oct 2008

CN01/ZZ/SW/NK/KM