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Investor Relations

Important meeting

2009 Board Meeting

Number of
meetings
Date Manner Resolutions passed in the board meetings

No.28

Feb 28, 2009

Communication
voting

6 resolutions are passed related to the working rules of the chief executive of the Company

No.29

Mar 27,2009

Physical
meeting

20 resolutions are passed related to the audited financial report of the Company for the year ended 31, Dec, 2008

No.30

Apr 15,2009

Communication
voting

One resolution is passed related to requesting the Annual General Meeting to elect Mr. Gong Huazhang as the independent non-executive director of the Company

No.31

Apr 28,2009

Physical
meeting

4 resolutions are passed related to the first-quarter report

2008 Board Meeting

In 2008, the board of the Company has held 10 board meetings, implementing resolutions passed by the Annual General Meeting. The board passed relevant resolutions such as the periodical report, the connected transaction as well as several major decisions. In addition to this, the board also established or revised rules and regulations of the Company. For more specific information, please refer to the 2008 Annual Report.

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