At the 12th Meeting of the 4th Board of Supervisors, held on 29 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report and its Abstract
2. the Progress Report on Corporate Governance Rectification

Board of Supervisors
31 Oct 2008


Source: Securities Times

Date: 31 Oct 2008

CN01/BJ/JL/JE/KM