The company will issue a stock dividend of one share for every 10 shares on the basis of the existing 387,987,600 total issued shares of the company.

Information for A-shares
Record date: 18 Jun 2008
Ex-right date: 19 Jun 2008
Listing and trading date for newly-issued shares: 19 Jun 2008

Information for B-shares
Record date: 23 Jun 2008
Ex-right date: 19 Jun 2008
Listing and trading date for newly-issued shares: 24 Jun 2008

Following the issuance, the total issued shares of the company will be increased to 426,786,359 shares from 387,987,600 shares and the 2007 EPS will be diluted to RMB 0.057.

Board of Directors
13 Jun 2008


Source: Securities Times

Date: 13 Jun 2008

CN01/JC/BT/WH