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The 19th BOD Meeting Held in NanjingApril 30, 2010

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On April 30, 2010, the 19th BOD meeting of the Company was held at Sofitel Zhongshan Golf Resort Hotel in Nanjing. Dr. Ma Qiulin, BOD Chairman, and Dr. Heuser, Vice BOD Chairman, presided over the meeting.The board of directors listened to the work reports of the management team and made decisions for several important issues concerning operation and development of the Company.The meeting accomplished each agenda item satisfactorily, concluded in the afternoon.

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