At the 15th Meeting of the 5th Board of Supervisors held on 10 Mar 2008, the following proposals were examined and approved:

1. the expansion of glyphosate production lines of the company's subsidiary
2. the compensation scheme for senior management (revision)

Board of Supervisors
12 Mar 2008


Source: Securities Times

Date: 12 Mar 2008

CN01/JC/BT/GB