Second 2008 EGM to be Convened

The company plans to convene its second Extraordinary General Meeting of Shareholders on 12 Dec 2008 at 10:00 am, at which the following proposals will be reviewed and considered for approval:

1. the revised Articles of Association
2. the Rules of Procedure for General Meetings of Shareholders (revised)
3. the Rules of Procedure for the Board of Directors (revised)
4. the Rules of Procedure for the Board of Supervisors (revised)
5. the Management Measures for Raised Funds (revised)
6. a scheme on remuneration distribution for directors, supervisors and senior managers

On 5 Dec 2008, shareholders or their proxies, as well as directors, supervisors, senior managers, and lawyers of the company are entitled to attend the meeting.

Registration information:

Date: 8 Dec 2008 prior to 5:00 pm
Address: Office Building of the Company, Tianyue Avenue, Tianyue Economic Development Zone, Pingjiang County, Hunan Province
Contact person: Chen Min
Tel: 0730-6289517
Fax: 0730-6289517

Board of Directors
26 Nov 2008


Source: Securities Times

Date: 27 Nov 2008

CN01/IS/LZ/JW