At the 18th Meeting of the 5th Board of Directors, held on 11 Nov 2008, the proposal was examined and approved to nominate candidates for the offices of directors and independent directors.

The board of directors plans to convene its 6th 2008 Extraordinary General Meeting of Shareholders on the morning of 28 Nov 2008 to examine the proposal.

Board of Directors
12 Nov 2008


Source: Shanghai Stock Exchange

Date: 12 Nov 2008

CN01/FL/JL/NK/KM