Notice on Second Provisional Shareholders Meeting of Shanxi Guanlu Company

1, Convenor: Shanxi Guanlu Company Limited Board of Directors

2, Meeting legal compliance: The Second Provisional Shareholders Meeting of Shanxi Guanlu Company complys with the relevant laws, administrative regulations, departmental rules and regulations, normative documents and articles of association provisions.

3, Time: Dec 25th, 2009 9:00 am

4, Conference mode: On-site voting by secret ballot

5, Participants:

(1) The shareholders registered on the China Securities Depository and Clearing Co., Ltd. Shenzhen Branch before the last close  of Dec 18th, 2009. All of the qualified shareholders are access to the meeting and can deliver votes.

(2) The company's directors, supervisors and senior officials

(3) lawyer hired by the company

6, Site: the first floor conference room of the comany's official building

7, Items to discuss: "Directors changing of the company"

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