4th 2008 EGM Resolutions Approved

At the 4th 2008 Extraordinary General Meeting of Shareholders, held on 26 Nov 2008, the following proposals were examined and approved:

1. a private placement scheme
2. a related-party transaction regarding major asset restructuring
3. to petition a general meeting of shareholders to waive PKU International Hospital Group Co., Ltd. from the tender offer obligations triggered by a share acquisition
4. an agreement related to the company's asset acquisition via the aforementioned private placement
5. to seek the approval of a general meeting of shareholders for an authorization of the board of directors to address issues relating to the private placement and the major asset restructuring

Board of Directors
26 Nov 2008


Source: Securities Times

Date: 27 Nov 2008

CN01/SS/MR/VW/JW