At the 15th Meeting of the 3rd Board of Directors and the 13th Meeting of the 3rd Board of Supervisors, both held on 29 Oct 2008, the following proposals were examined and approved:

1. to make provisions for write-downs on assets as of the end of 3Q 2008
2. the 3Q 2008 Report
3. to terminate the restricted A-share incentive plan

Board of Directors and Board of Supervisors
30 Oct 2008


Source: Shanghai Stock Exchange

Date: 30 Oct 2008

CN01/CJ/JL/MK/KM