At the 7th Meeting of the 7th Board of Directors, held on 24 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. a corporate governance rectification report in response to an inspection by the China Securities Regulatory Commission, Guangdong bureau

Detailed information can be found on the website of Shanghai Stock Exchange (www.sse.com.cn), dated 28 Oct 2008.

Board of Directors
28 Oct 2008


Source: Securities Times

Date: 28 Oct 2008

CN01/CJ/JL/NK/KM