4th 2008 EGM on 21 Nov 2008

The company plans to convene its 4th 2008 Extraordinary General Meeting of Shareholders on 21 Nov 2008, at which voting on the following proposals will be conducted conventionally at 2:30 pm and online through the trading system of the Shenzhen Stock Exchange from 9:30 am to 11:30 am and from 1:00 pm to 3:00 pm as well as through the voting system of the Shenzhen Stock Exchange from 20 Nov 2008 at 3:00 pm to 21 Nov 2008 at 3:00 pm:

1. to revise the Articles of Association
2. to revise rules of procedure for the general meeting of shareholders
3. to revise rules of procedure for the board of directors
4. to write management rules on related-party transactions
5. to temporarily supplement the company's working capital with idle raised-funds

Shareholders of record on 17 Nov 2008 or their proxies, as well as directors, supervisors, senior managers, and lawyers of the company are entitled to attend the meeting.

Registration information:

Dates: 20 Nov 2008
Times: 8:00 am - 11:00 am and 1:30 pm - 4:30 pm
Venue: Office of the Board of Directors
Contact persons: Tao Zhiming and Dong Yujie
Tel: 0315-6198161 and 0315-6198181
Fax: 0315-6198179

Board of Directors
6 Nov 2008


Source: Securities Times

Date: 6 Nov 2008

CN01/NW/VW/DM/NK/KM