Details regarding the meeting dates in a notice for the holding of the 2007 Annual General Meeting of Shareholders previously disclosed by the company are corrected as follows:

Record date: 21 May 2008
Registration dates: 22 and 23 May 2008

Board of Directors
21 May 2008

Source: Shanghai Stock Exchange

Date: 21 May 2008

CN01/DM/BT/KM