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Document No. 9: Report on the Postponement of the Renewal of the Company’s Board of Directors and Supervisory Board

Report on the Postponement of the Renewal of the Company’s Board of Directors and Supervisory Board

Document No. 9 of the 2007 Annual General Meeting

Report on the Postponement of the Renewal of the Company’s Board of Directors and Supervisory Board

Dear Shareholders:

The terms of office of the Company’s fourth Board of Directors and Supervisory Board have now expired. At the same time, the restructuring of the Company’s largest shareholder, Dalian Bingshan Group Co., Ltd. (hereinafter referred to as “Bingshan Group”), is progressing. Currently, the equity diversification restructuring of Bingshan Group has been approved by the Dalian Municipal People’s Government; however, it still requires approval from the State-owned Assets Supervision and Administration Commission of the State Council and other relevant state authorities.

In view of the changes in the composition of the board of directors and the supervisory board resulting from the completion of the equity diversification reform of Bing Shan Group, it is hereby proposed that the renewal of the fourth-term board of directors and supervisory board be postponed. The current board of directors and supervisory board shall continue to perform their respective duties upon the expiration of their terms.

The Company will convene a shareholders’ meeting as soon as possible following the completion of the restructuring of the Bing Shan Group to elect the new Board of Directors and the new Supervisory Board.

Please review the above report.

May 20, 2008