2nd EGM on 21 Nov 2008

The company will convene its 2nd 2008 Extraordinary General Meeting of Shareholders on 21 Nov 2008, at which a proposal to retain its auditors for 2008, as well as other proposals, will be examined and considered for approval.

Board of Directors
5 Nov 2008


Source: Shanghai Stock Exchange

Date: 6 Nov 2008

CN01/NS/MR/NK/KM