Yu Hongfa Appointed Shareholder Relations Officer

At the 17th Meeting of the 6th Board of Directors, held on 27 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report and Financial Report
2. to appoint Yu Hongfa as Shareholder Relations Officer

Board of Directors
27 Oct 2008


Source: Securities Times

Date: 29 Oct 2008

CN01/IS/LZ/MM