Shu Jin Law Firm believes that the convening and meeting procedures, qualification of participants and the convenor, proposal voting procedures and the resolutions of the 1st 2008 Special General Meeting of Shareholders of the company held on 5 Jun 2008 were lawful and valid and in line with relevant regulations of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for the General Meeting of Shareholders and the Articles of Association of the company.

Shu Jin Law Firm
Lawyers: Ma Yunyan, Hong Jinye

Board of Directors
6 Jun 2008


Source: Securities Times

Date: 6 Jun 2008

CN01/LZ/AR/WH