At the 2nd 2008 Extraordinary General Meeting of Shareholders, held on 30 Oct 2008, the following proposals were examined and approved.

1. to change the company's registered address to Room 306, No. 2 Area, No. 1 Building, Fanshan Start-up Center, 832 Yingbin Road, Fanyu District, Guangzhou, and to change the postal code to 511400
This new address is subject to verification by industry and commerce authorities.

2. to revise the Articles of Association

Board of Directors
31 Oct 2008


Source: Shanghai Stock Exchange

Date: 31 Oct 2008

CN01/TW/RL/NK/KM