3Q 2008 Report Approved

At the 10th Meeting of the 4th Board of Directors, held on 28 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. to appoint Jin Jie as Secretary of the Board of Directors

Board of Directors
28 Oct 2008


Source: Securities Times

Date: 29 Oct 2008

CN01/IS/LZ/NK/KM