Chinese Clothing: May 12Th Annual General Meeting Of Shareholders Held In 2007

1, holding time: 10 a.m. on May 12, 2008

2. Venue: conference room 20, Zhongfu building, 99 Jianguo Road, Beijing.

3. Convenor: Board of directors of the company

4, the convening method: on-site voting.

5, stock registration date: May 5, 2008

6. Registration time: May 8, 2008 morning: 8: 30 to 12 o'clock, and 13 PM to 16: 30 pm.

7, the conference deliberations: "the company's 2007 profit distribution plan and the 2008 profit distribution policy" and so on.