At the 16th Meeting of the 4th Board of Directors, held on 26 Nov 2008, a proposal to revise certain items in the Articles of Association was examined and approved.

The aforementioned proposal must be submitted to a general meeting of shareholders for examination and approval.

Board of Directors
26 Nov 2008


Source: Shanghai Stock Exchange

Date: 27 Nov 2008

CN01/AX/MR/JW