the annual general meeting of the holders of Domestic Shares
and holders of H Shares of the Company to be convened and
held on Monday, 28 April 2008 for the purpose of approving,
among other things, the proposed bonus issue of Shares, the
proposed Share Consolidation, the Proposed A Share Issue,
amendments of the Articles of Association, the adoption of
independent directors rules, connected transaction decision
policy and the Procedural Rules;
