3rd 2008 EGM to be Convened

The company plans to convene its 3rd 2008 Extraordinary General Meeting of Shareholders on 27 Nov 2008 at 9:30 am, at which the following proposals will be examined and considered for approval:

1. to revise the Articles of Association
2. to revise the rules of procedure for general meetings of shareholders
3. to revise the administrative measures for related-party transactions

Details pertaining to the above-mentioned proposals may be found in the China Securities Journal, the Shanghai Securities News, the Securities Times and the China Info website (www.cninfo.com.cn), dated 12 Nov 2008.

Shareholders of record on 20 Nov 2008 or their proxies, as well as directors, supervisors, senior managers, and lawyers of the company are entitled to attend the meeting.

Registration information:

Dates: 24 to 25 Nov 2008
Times: 9:00 am to 12:00 pm and from 3:30 pm to 5:30 pm
Venue: Office of the Board of Directors, 12/F of Risesun Estate Mansion, 239 Xinkai Road, Langfang City
Contact person: Li Bing
Tel: 0316-5909688
Fax: 0316-5908567
Postal Code: 065000

Board of Directors
11 Nov 2008


Source: Securities Times

Date: 12 Nov 2008

CN01/DC/LZ/JE/KM