The company plans to hold its 1st 2008 Extraordinary Meeting of Shareholders on 26 May 2008 at 10:00 pm in the meeting room on the first floor of company's office building at 288 Luoou Road in Luoshe County of Huishan District, Wuxi, at which a proposal to revise the Articles of Association of the company will be examined.

Shareholders of record on 22 May 2008 or their proxies, directors, supervisors, senior managers and lawyers of the company are entitled to attend the meeting.

Registration information:

Date: 23 May 2008
Time: 10:00 am to 11:00 am and 1:00 pm to 3:00 pm
Address: office of the secretary of the board of directors, Shuanghong Garden, 70 Qingqi Village, Administration Department of Liyuan Park, Binhu District, Wuxi.
Postal code: 2140816
Tel: 0510-827202892
Fax: 0510-827202893
Contact person: Miss Fei
E-mail: feixy＠21cn.com

Board of Directors
10 May 2008

CN01/SW/KM/GB