Legal Opinion on 4th 2008 EGM

Hubei Ange Law Firm asserts that the convening and meeting procedures, qualification of participants and the voting procedures and resolutions of the 4th 2008 Extraordinary General Meeting of Shareholders were lawful, valid and in compliance with the company's Articles of Association.

Board of Directors
6 Nov 2008


Source: Shanghai Stock Exchange

Date: 7 Nov 2008

CN01/SS/MR/NK/MM