Revised Rules of Order for BOS Approved

On 26 Nov 2008 at the third Meeting of the fourth Board of Supervisors, the Revised Rules of Order for the Board of Supervisors were reviewed and approved. Details can be found on the China Info website (www.cninfo.com.cn). The above mentioned proposal is subject to approval of a general meeting of shareholders.

Board of Supervisors
26 Nov 2008


Source: Securities Times

Date: 27 Nov 2008

CN01/KC/MR/JW