In order to standardize the procedures for the general meeting of shareholders; to ensure the legitimate resolutions; to improve the efficiency of meetings and to protect the interests of shareholders, the draft of the Rules of Procedure for a General Meeting of Shareholders is hereby formulated, in compliance with the Company Law of PRC, the Rules of Procedure for General Meetings of Shareholders of Listed Companies in China, the Code of Corporate Governance for Listed Companies in China and the Articles of Association of the company.

Details can be found on the China Info website (www.cninfo.com.cn), dated 12 Nov 2008.

Board of Directors
12 Nov 2008


Source: Securities Times

Date: 12 Nov 2008

CN01/FL/JL/JE/KM