At the 5th Meeting of the 7th Board of Directors, held on 29 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. to apply for a RMB 60 mln comprehensive credit line with Huaxia Bank, Beijing Capital Indoor Stadium branch, guaranteed by Beijing Electronics Holding Co., Ltd.

Board of Directors
31 Oct 2008


Source: Shanghai Stock Exchange

Date: 31 Oct 2008

CN01/CJ/JL/NK/KM