3rd 2008 EGM on 14 Nov 2008

The company plans to convene its 3rd 2008 Extraordinary General Meeting of Shareholders on 14 Nov 2008 at 9:00 am in the meeting room of the company, at which the proposal to revise certain items in the Articles of Association will be examined.

Shareholders of record on 11 Nov 2008 or their proxies, directors, supervisors and senior managers of the company are entitled to attend the meeting.

Registration information:

Date: 13 Nov 2008
Times: 8:30 am - 5:00 pm
Venue: the securities department of the company
Tel: 0311-85053913
Fax: 0311-85087068
Postal code: 050031

Board of Directors
29 Oct 2008


Source: Securities Times

Date: 4 Nov 2008

CN01/FL/JL/NK/KM