At the 32nd Meeting of the 5th Board of Directors held on 10 Mar 2008, the following proposals were examined and approved:

1. the 2007 Working Report of the Board of Directors
2. the 2007 Annual Report and its Abstract
3. the 2007 Final Accounting Report
4. the 2007 Scheme of Profit Distribution and a stock dividend payment from the capital reserve
5. to continue to engage Sichuan Jun He Certified Public Accountants as the company's auditor in 2008
6. to add commercial and technological services to the company's business scope
7. to revise relevant clauses in the Articles of Associations
8. the 2008 daily related-party transactions
9. to formulate the Working Rules for the Annual Report of Independent Directors
10. to formulate the Working Rules for the Annual Report of the Audit Committee
11. the Self-assessment Report on Internal Controls
12. to expand the Phase II project of Non-PVC infusion soft bags with an annual output of 36 million bags of Sichuan Tuopai Pharmaceutical Co. Ltd
13. to revise and improve the accounting policies and accounting estimate of the company
14. to adjust certain items and amounts in the 2007 Initial Balance Sheet
15. to hold the 2007 Annual General Meeting of Shareholders

Proposals 1, 2, 3, 4, 5, 6 and 7 are required to be submitted to the 2007 Annual General Meeting of Shareholders for discussion and approval.

Board of Directors
12 Mar 2008

CN01/JC/BT/GB