Legal Opinion on 4th 2008 EGM

Beijing Wanshang Tianqin Law Firm asserts that the convening and meeting procedures, the qualifications of both the convenor and participants, voting procedures and resolutions of the 4th 2008 Extraordinary General Meeting of Shareholders are lawful, valid and in compliance with the Company Law of the PRC, Securities Law of the PRC, Rules for General Meetings of Shareholders of Listed Companies, Shenzhen Stock Exchange Implementing Rules on Online Voting at Listed Company Shareholders' Meetings and the Articles of Association.

Beijing Wanshang Tianqin Law Firm
Lawyer: Hu Gang

Date: 29 Oct 2008


Source: Securities Times

Date: 30 Oct 2008

CN01/DC/LZ/NK/KM