3rd 2008 EGM on 3 Nov 2008

The company plans to convene its 3rd 2008 Extraordinary General Meeting of Shareholders on 3 Nov 2008, at which voting on its stock option incentive plan (revised draft) will be conducted conventionally at 2:00 pm and on-line through the trading system of the Shanghai Stock Exchange from 9:30 am to 11:30 am and from 1:00 pm to 3:00 pm. In addition, independent directors, entrusted by the board of directors, will collect voting rights for the above-mentioned plan.

The online voting code is '738435' and the abbreviation is 'Zhongchuang Voting'.

Board of Directors
28 Oct 2008


Source: Shanghai Stock Exchange

Date: 28 Oct 2008

CN01/KC/RL/MR/JE/KM