1st 2008 EGM on 21 Nov 2008

At the 19th Extraordinary Meeting of the 5th Board of Directors, held on 24 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. to nominate Chen Youkun as a candidate for independent directorship
3. for China Power Investment Corporation, a related party of the company, to provide a one-year RMB 200 mln entrusted loan for CPI Yuanda Environmental-protection Engineering Co., Ltd.
The annual interest rate is fixed at 7.22%.

4. to convene the 1st 2008 Extraordinary General Meeting of Shareholders on 21 Nov 2008, at which the aforementioned proposals and other related issues will be examined and approved

Board of Directors
27 Oct 2008


Source: Shanghai Stock Exchange

Date: 27 Oct 2008

CN01/RP/JL/JE/KM