The company plans to convene its 3rd 2008 Extraordinary General Meeting of Shareholders on 13 Nov 2008, at which voting on a nominee proposal to fill the board of supervisors will be conducted conventionally at 9:00 am.

Shareholders of record on 10 Nov 2008 or their proxies, as well as directors, supervisors, senior managers, and lawyers of the company are entitled to attend the meeting.

Registration information:

Dates: 11 and 12 Nov 2008
Times: 8:00 am - 11:00 am and 2:00 pm - 4:00 pm
Venue: Office of the Secretary of the Board of Directors
Contact persons: Xu Xiaoming and Zeng Cheng
Tel: 0575-86176531
Fax: 0575-86096898

Board of Directors
28 Nov 2008


Source: Securities Times

Date: 28 Nov 2008

CN01/NW/VW/DM/NK/KM