The company plans to convene its 4th 2008 Extraordinary General Meeting of Shareholders, at which voting on the following proposals will be conducted on-site on 26 Nov 2008 in the meeting room, 12/F of Kande Mansion, 34 HongJin Rd, Longxi Town, Yubei District, Chongqing, and online from 25 to 26 Nov 2008:

1. a private placement scheme
2. a proposal related to a certain significant asset restructuring (which constitutes a related-party transaction)
3. The Asset Acquisition via Private Placement or Related-party Transaction Report (draft)
4. to grant PKU International Hospital Group Co., Ltd. a waiver of tender offer obligation
5. an agreement on asset acquisition via private placement
6. to petition a general meeting of shareholders to authorize the board of directors to deal with procedures relevant to the private placement

Shareholders of record on 18 Nov 2008 or their proxies, directors, supervisors, senior managers and lawyers of the company are entitled to attend the meeting.

Registration information:

Dates: 19 - 24 Nov 2008
Times: 9:00 am - 5:00 pm
Venue: The Securities Information Department, 9/F of Kande Mansion, 34 HongJin Rd, Longxi Town, Yubei District, Chongqing

Shareholders may log on to the online trading system of the Shenzhen Stock Exchange (SZE) on 26 Nov 2008 from 9:30 am to 11:30 am, or from 1:00 pm to 3:00 pm, or on to the online voting system of SZE from 25 Nov 2008 at 3:00 pm to 26 Nov 2008 at 3:00 pm to register their votes. The online voting code is "360788" and the abbreviation is "Southwest Synthetic".

Board of Directors
4 Nov 2008


Source: Securities Times

Date: 4 Nov 2008

CN01/FL/JL/JE/KM