Form of Proxy for Extraordinary General Meeting

NOTICE OF EXTRAORDINARY GENERAL MEETING

ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF N

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2008

NOTICE OF DOMESTIC SHARES CLASS MEETING

NOTICE OF H SHARES CLASS MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR H SHARES CLASS MEETING

FORM OF PROXY FOR DOMESTIC SHARES CLASS MEETING

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING