In accordance with a notice issued by the Shenzhen Stock Exchange on 28 Apr 2008 requiring further standardisation of the activities of directors, supervisors and senior managers upon selling or purchasing company shares, Clause 28 of the Articles of Association of the company has been revised.

Jiangsu Miracle Logistics System Engineering Co. Ltd
May 2008

Source: www.cninfo.com.cn

Date: 10 May 2008

CN01/DM/MM/KM