The company plans to convene its 2nd 2008 Extraordinary General Meeting of Shareholders, at which voting on the following proposals will be conducted on-site on 14 Nov 2008 at 3:00 pm in the meeting room, 22/F, Tianle Mansion, 1021 Buji Rd, Luohu District, Shenzhen, and online from 13 Nov 2008 at 3:00 pm to 14 Nov 2008 at 3:00 pm:

1. to use idle raised funds to supplement working capital
2. the second issuance of short-term bonds

Registration information:
Times:
12 - 13 Nov 2008 9:30 am - 11:30 am and 2:00 pm - 4:00 pm
14 Nov 2008 9:30 am - 11:30 am and 2:00 pm - 3:00 pm
Venue: the office of the board of directors
Tel: 0755-25850050 or 25850936
Fax: 0755-25850050
Postal code: 518019

Shareholders may log on to the online trading system of the Shenzhen Stock Exchange (SZE) on 14 Nov 2008 from 9:30 am to 11:30 am, or from 1:00 pm to 3:00 pm, or to the online voting system of SZE from 13 Nov 2008 at 3:00 pm to 14 Nov 2008 at 3:00 pm to register their votes. The online voting code is "360061" and the abbreviation is "Nongchan Voting".

Board of Directors
27 Oct 2008


Source: Securities Times

Date: 29 Oct 2008

CN01/FL/JL/NK/KM