At the 24th Extraordinary Meeting of the 5th Board of Directors, held on 27 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. to entrust Anhui Power Fuel Co., Ltd., a subsidiary of the company's controlling shareholder, to purchase power-generating coal for Tongling Wenergy Power Co., Ltd., a subsidiary of the company

Board of Directors
29 Oct 2008


Source: Securities Times

Date: 29 Oct 2008

CN01/BJ/JL/JE/KM