At the 5th Meeting of the 3rd Board of Directors, held on 29 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. to authorize the chairman of the board of directors to apply a RMB 300 mln line of credit with the bank
The authorization will be valid for three years from 1 Nov 2008

Board of Directors
30 Oct 2008


Source: Securities Times

Date: 30 Oct 2008

CN01/SC/VW/DM/NK/KM