A proposal to nominate candidates for the 3rd Board of Directors, the 3rd Board of Supervisors and independent directors was examined and approved by the 37th Meeting of the 2nd Board of Directors and the 15th Meeting of the 2nd Board of Supervisors, both of which were held on 8 May 2008. The proposal must be submitted to the 1st 2008 Special Meeting of Shareholders to be held on 3 Jun 2008.


Source: Shanghai Stock Exchange

Date: 9 May 2008

CN01/MZ/BT/GB