The company plans to distribute a cash dividend of RMB 1.60 (tax included) for every 10 shares held, on the basis of 2.2 bln total issued shares. RMB 352 mln will thus be distributed while the remaining undistributed net profit of RMB 14,821,780 will be retained for distribution in coming years.

Record date: 19 Jun 2008
Ex-dividend and ex-right date: 20 Jun 2008
Cash dividend payable: 25 Jun 2008

Board of Directors
16 Jun 2008


Source: Shanghai Stock Exchange

Date: 16 Jun 2008

CN01/SW/AR/MM