At the 30th Meeting of the 4th Board of Directors and the 15th Meeting of the 4th Board of Supervisors, both held on 27 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report

2. provisions for write-downs on assets

Board of Directors and Board of Supervisors
27 Oct 2008


Source: Shanghai Stock Exchange

Date: 29 Oct 2008

CN01/AX/MR/NK/KM