At the 25th Meeting of the 5th Board of Directors and the 19th Meeting of the 5th Board of Supervisors, both held on 23 Oct 2008, a proposal pertaining to the 3Q 2008 Report was examined and approved.

Board of Directors and Board of Supervisors
25 Oct 2008


Source: Shanghai Stock Exchange

Date: 27 Oct 2008

CN01/AX/MR/NK/KM