At the Annual General Meeting of Shareholders of 2008 on 10 Mar 2009, with the following resolutions were passed after discussion:

1. 2008 Annual Report and its abstract
2. the proposal of 2008 annual net profit distribution: no allocation
3. the proposal of amending the Articles of Association
4. the proposal of amending the affiliate transactions
5. the proposal to retain Beijing Wulian Fangyuan Certified Public Accountants Co., Ltd as auditors

Source: Shanghai Stock Exchange

Date: 11 Mar 2009

CN01/JW/YS